About

Registered Number: 06210546
Date of Incorporation: 12/04/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 3 St. Christophers Close, Kirstead Green, Norwich, Norfolk, NR15 1AE,

 

Having been setup in 2007, Hardley Windmill Trust Ltd have registered office in Norwich, Norfolk, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are Baker, Michael Robin, Baker, Michael Robin, Fulleylove, Keith, Kirkpatrick, Frances Mary, Stephenson, Michael Kinloch, Timmins, Anthony Edward, Carson, William, Grix, Peter Alan, Gunther, Rudolf August.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Michael Robin 20 October 2015 - 1
FULLEYLOVE, Keith 23 May 2019 - 1
KIRKPATRICK, Frances Mary 18 April 2007 - 1
STEPHENSON, Michael Kinloch 01 December 2012 - 1
TIMMINS, Anthony Edward 18 April 2007 - 1
CARSON, William 18 April 2007 26 November 2011 1
GRIX, Peter Alan 18 April 2007 02 June 2015 1
GUNTHER, Rudolf August 23 September 2008 01 December 2012 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Michael Robin 13 March 2017 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AP01 - Appointment of director 14 August 2019
TM01 - Termination of appointment of director 10 August 2019
AA - Annual Accounts 06 May 2019
CS01 - N/A 21 April 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 04 December 2017
AP01 - Appointment of director 24 April 2017
CS01 - N/A 22 April 2017
TM02 - Termination of appointment of secretary 22 April 2017
AP03 - Appointment of secretary 27 March 2017
AD01 - Change of registered office address 23 March 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 19 January 2016
AP01 - Appointment of director 28 October 2015
TM01 - Termination of appointment of director 30 September 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 21 January 2013
AP01 - Appointment of director 15 January 2013
TM01 - Termination of appointment of director 14 January 2013
AR01 - Annual Return 03 May 2012
TM01 - Termination of appointment of director 16 April 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 06 May 2010
CH03 - Change of particulars for secretary 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 16 January 2010
TM01 - Termination of appointment of director 06 October 2009
AD01 - Change of registered office address 06 October 2009
363a - Annual Return 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
NEWINC - New incorporation documents 12 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.