WELBECK HAZEL LIMITED
Active - Accounts Filed
General Information
NAME
WELBECK HAZEL LIMITED
COMPANY NUMBER
09342744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN3 2DL
168 Church Road
HOVE
BN3 2DL
C/O The Directors
The Centenary Chapel
Chapel Road
Norwich, Norfolk
NR11 7NP
Credit Risk Overview
Want to learn more about WELBECK HAZEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERPETUAL POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| WELBECK HAZEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 29/02/2024 | Nicholas John Pike (929076664) has left the board |
Credit Risk Overview
Want to learn more about WELBECK HAZEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELBECK HAZEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELBECK HAZEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 112 Past: 181 |
View Report |
|
15/02/2024 - Present (9 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 71 Past: 19 |
View Report |
|
15/02/2024 - Present (9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 218 Past: 11 |
View Report |
|
15/02/2024 - Present (9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 160 Past: 71 |
View Report |
|
05/12/2014 - Present (9 years and 11 months) Born in Apr 1967 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 29/02/2024 | Nicholas John Pike (929076664) has left the board |
| 29/02/2024 | New Board Member Matthew James Yard (929928099) Appointed |
| 29/02/2024 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 29/02/2024 | New Board Member James Christopher Louca (926633357) Appointed |
| 29/02/2024 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 01/12/2023 | Daniel Stuart Skilton (930556365) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 17/02/2023 | New Board Member Daniel Stuart Skilton (930556365) Appointed |
| 30/11/2022 | Ian Walsh (926659600) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Nicholas John Pike (929076664) Appointed |
| 14/06/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | QUINTAS ENERGY UK LTD (916122834) has left the board |
| 16/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 26/08/2020 | Liam James Kavanagh (910739178) has left the board |
| 03/02/2020 | New Board Member Ian Walsh (926659600) Appointed |
| 03/02/2020 | Andrew Paul Williams (907686647) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 29/12/2017 | Liam Kavanagh (924139188) has left the board |
| 29/12/2017 | New Board Member Liam James Kavanagh (910739178) Appointed |
| 22/12/2017 | Alan Mitchell Shaffran (918846051) has left the board |
| 22/12/2017 | Luca Di Rico (916816907) has left the board |
| 22/12/2017 | New Board Member Liam Kavanagh (924139188) Appointed |
| 22/12/2017 | New Board Member Andrew Paul Williams (907686647) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 21/07/2015 | QUINTAS ENERGY UK LTD (919353606) has left the board |
| 21/07/2015 | New Company Secretary QUINTAS ENERGY UK LTD (916122834) Appointed |
| 30/06/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 19/12/2014 | New Board Member Alan Mitchell Shaffran (918846051) Appointed |
| 19/12/2014 | New Board Member Luca Di Rico (916816907) Appointed |
| 19/12/2014 | New Company Secretary QUINTAS ENERGY UK LTD (919353606) Appointed |
| 19/12/2014 | Clive Weston (914954605) has left the board |
| 19/12/2014 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919323195) has left the board |
| 11/12/2014 | Clive Weston (919323196) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
