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HEDGEROW WAREHOUSING & DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hedgerow Warehousing & Distribution Limited. The company was founded 27 years ago and was given the registration number 03327791. The firm's registered office is in HEDNESFORD CANNOCK. You can find them at Cannock Chase Enterprise Centre Walkers Rise, Rugeley Road, Hednesford Cannock, Staffordshire Ws125qu. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HEDGEROW WAREHOUSING & DISTRIBUTION LIMITED
Company Number:03327791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Cannock Chase Enterprise Centre Walkers Rise, Rugeley Road, Hednesford Cannock, Staffordshire Ws125qu, United Kingdom, WS12 0QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21, Block 1, Cannock Chase Enterprise Centre, Walkers Rise, Rugeley Road, Cannock, England, WS12 0QU

Director05 March 1997Active
Unit 21, Block 1, Cannock Chase Enterprise Centre, Walkers Rise, Rugeley Road, Cannock, England, WS12 0QU

Director24 October 2017Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Secretary05 March 1997Active
Lanwood Shute Hill, Chorley, Lichfield, WS13 8DA

Secretary05 March 1997Active
2 Brindley Bank Road, Rugeley, WS15 2EY

Secretary21 November 2002Active
Lanwood Shute Hill, Chorley, Lichfield, WS13 8DA

Director05 March 1997Active

People with Significant Control

Mr Shay Robert Mart
Notified on:24 October 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Unit 21, Block 1, Cannock Chase Enterprise Centre, Cannock, England, WS12 0QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Verdon Mart
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:Cannock Chase Enterprise Centre, Walkers Rise, Hednesford Cannock, United Kingdom, WS12 0QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-25Officers

Change person director company with change date.

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2021-10-25Address

Change registered office address company with date old address new address.

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2021-10-25Address

Change registered office address company with date old address new address.

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2021-10-25Officers

Change person director company with change date.

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2021-10-20Officers

Change person director company with change date.

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2021-08-26Capital

Capital name of class of shares.

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2021-08-26Capital

Capital variation of rights attached to shares.

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2021-08-26Resolution

Resolution.

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2021-08-26Incorporation

Memorandum articles.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-28Officers

Change person director company with change date.

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2019-01-14Accounts

Accounts with accounts type unaudited abridged.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-29Officers

Termination secretary company with name termination date.

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2018-01-15Accounts

Accounts with accounts type unaudited abridged.

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