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T.J. HAZELL (ENGINEERING CONSULTANTS) LIMITED

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

This company is commonly known as T.j. Hazell (engineering Consultants) Limited. The company was founded 45 years ago and was given the registration number 01433926. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Wolviston House 5 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:T.J. HAZELL (ENGINEERING CONSULTANTS) LIMITED
Company Number:01433926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1979
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Wolviston House 5 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, England, TS18 3TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wolviston House, 5 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TS

Director02 March 2009Active
Wolviston House, 5 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TS

Secretary02 March 2009Active
50 Woodville Road, South Woodford, London, E18 1JU

Secretary31 December 2001Active
Manor House Cottage, South Kilvington, Thirsk, YO7 2NY

Secretary-Active
3 David House, 43 Station Road, Sidcup, DA15 7DD

Secretary01 April 2002Active
Wolviston House, 5 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TS

Director02 March 2009Active
Bonny Grove Farm House, 8a Astbury Marton, Middlesbrough, TS8 9XT

Director02 March 2009Active
Deer Park House, Great Thirkleby, Thirsk, YO7 2AS

Director-Active

People with Significant Control

Wolviston Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wolviston House, 5 Falcon Court, Stockton-On-Tees, England, TS18 3TS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type small.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-05-22Accounts

Accounts with accounts type small.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type small.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type small.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type small.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type small.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type full.

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2016-12-01Officers

Change person director company with change date.

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2016-12-01Officers

Termination secretary company with name termination date.

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2016-12-01Officers

Termination director company with name termination date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type small.

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2016-02-17Address

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

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Accounts

Accounts with accounts type small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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