This company is commonly known as William Hackett Chain Products Limited. The company was founded 8 years ago and was given the registration number 09679024. The firm's registered office is in HALESOWEN. You can find them at Maypole Fields, Cradley, Halesowen, West Midlands. This company's SIC code is 25930 - Manufacture of wire products, chain and springs.
| Name | : | WILLIAM HACKETT CHAIN PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 09679024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2015 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Maypole Fields, Cradley, Halesowen, West Midlands, B63 2QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maypole Fields, Cradley, Halesowen, United Kingdom, B63 2QE | Secretary | 17 August 2015 | Active |
| Maypole Fields, Cradley, Halesowen, B63 2QE | Director | 20 April 2023 | Active |
| Alngarth, Prudhoe Street, Almwick, United Kingdom, NE66 1PZ | Director | 09 July 2015 | Active |
| 57, Musk Lane, Dudley, United Kingdom, DY3 1UQ | Director | 09 July 2015 | Active |
| 523, Woodway Lane, Potters Green, Coventry, United Kingdom, CV2 2AG | Director | 09 July 2015 | Active |
| Maypole Fields, Cradley, Halesowen, B63 2QE | Director | 01 September 2023 | Active |
| Maypole Fields, Cradley, Halesowen, B63 2QE | Director | 01 September 2023 | Active |
| Squirrel Cottage, Wyson, Brimfield, Ludlow, United Kingdom, SY8 4NL | Director | 09 July 2015 | Active |
| William Hackett Holdings Limited | ||
| Notified on | : | 24 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | William Hackett Holdings Limited, Oak Drive, Alnwick, United Kingdom, NE66 2EU |
| Nature of control | : |
|
| Mr Timothy James Burgess | ||
| Notified on | : | 09 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | Maypole Fields, Halesowen, B63 2QE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Change account reference date company current extended. | Download |
| 2023-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Capital | Capital name of class of shares. | Download |
| 2021-07-21 | Incorporation | Memorandum articles. | Download |
| 2021-07-21 | Resolution | Resolution. | Download |
| 2021-07-21 | Resolution | Resolution. | Download |
| 2021-06-29 | Capital | Capital return purchase own shares. | Download |
| 2021-06-14 | Capital | Capital cancellation shares. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
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