HADRIAN WINDOW SYSTEMS LIMITED

HADRIAN WINDOW SYSTEMS LIMITED is an active private limited company, incorporated on 14 March 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Haugh Lane, Newcastle Upon Tyne. The company's accounts were last made up to 30 November 2019, are next due on 31 August 2021, and fall under the accounts category: Total Exemption Full. HADRIAN WINDOW SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04698363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 HAUGH LANE
Address Line 2ADDISON INDUSTRIAL ESTATE
Post TownNEWCASTLE UPON TYNE
PostcodeNE21 4TE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2021
Accounts Last Made Up Date30/11/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2022
Last Made Up Date14/03/2021

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
HADRIAN WINDOW SYSTEMS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER PAUL HUGHES
(~49 year old British national)
UNIT 5 HAUGH LANE, ADDISON INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE21 4TE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2015
DARREN WILFRED NICHOL
(~49 year old British national)
WOOLEY HOUSE, WOOLEY, SLAYLEY, NORTHUMBERLAND, NE46 1TY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/2003
FRANCES NICHOL
(~46 year old British national)
WOOLEY HOUSE, WOOLEY, SLALEY, NORTHUMBERLAND, NE46 1TY
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 14/03/2003

Shareholders

(Persons of Significant Control)
Mr Darren Wilfred Nichol
(~49 year old British national)
Unit 5, Haugh Lane, Addison Industrial Estate, Newcastle Upon Tyne, NE21 4TE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher Paul Hughes
(~49 year old British national)
Unit 5, Haugh Lane, Addison Industrial Estate, Newcastle Upon Tyne, NE21 4TE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
HADRIAN ARCHITECTURAL GLAZING SYSTEMS LIMITED
  • DARREN WILFRED NICHOL
  • FRANCES NICHOL
HADRIAN ENTERPRISES LIMITED
  • DARREN WILFRED NICHOL
  • FRANCES NICHOL
  • MR CHRISTOPHER PAUL HUGHES
  • DARREN WILFRED NICHOL
  • FRANCES NICHOL
INHERENT ENERGY LTD
  • MR CHRISTOPHER PAUL HUGHES
  • DARREN WILFRED NICHOL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HADRIAN WINDOW SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE21 4TE.

Map of HADRIAN WINDOW SYSTEMS LIMITED at local scale
Map of HADRIAN WINDOW SYSTEMS LIMITED at local scale
Map of HADRIAN WINDOW SYSTEMS LIMITED at district scale
Map of HADRIAN WINDOW SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE21 4TE

Other companies with registered offices in NE21 4TE:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)