This company is commonly known as Norman Hague And Sons Limited. The company was founded 61 years ago and was given the registration number 00758469. The firm's registered office is in KENILWORTH. You can find them at Millburn Grange, Coventry Road, Kenilworth, Warwickshire. This company's SIC code is 01500 - Mixed farming.
| Name | : | NORMAN HAGUE AND SONS LIMITED |
|---|---|---|
| Company Number | : | 00758469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1963 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Millburn Grange, Coventry Road, Kenilworth, Warwickshire, CV8 2FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millburn Grange, Coventry Road, Kenilworth, England, CV8 2FE | Director | 01 January 2020 | Active |
| Millburn Grange, Coventry Road, Kenilworth, CV8 2FE | Director | 01 January 2015 | Active |
| Wayside, Millburn Grange, Kenilworth, CV8 2FE | Secretary | 15 December 1998 | Active |
| Wayside Millburn Grange, Kenilworth, CV8 2FE | Secretary | - | Active |
| Millburn Grange, Kenilworth, CV8 2FE | Director | - | Active |
| Millburn Grange, Kenilworth, CV8 2FE | Director | - | Active |
| Wayside, Millburn Grange, Kenilworth, CV8 2FE | Director | - | Active |
| Wayside Millburn Grange, Kenilworth, CV8 2FE | Director | - | Active |
| Mr Paul David Hunt | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Millburn Grange, Coventry Road, Kenilworth, England, CV8 2FE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-25 | Officers | Termination director company with name termination date. | Download |
| 2015-01-25 | Officers | Termination director company with name termination date. | Download |
| 2015-01-25 | Officers | Appoint person director company with name date. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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