Company information:
Hutchinson Drainage Limited (No: 05559020)
Address: FUSION 3, 1200 PARKWAY, WHITELEY, FAREHAM, PO15 7AD, ENGLAND
Status: Active
Incorporated: 09-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: BRIAN DOLLEN ( DOB: Mar-1967 From: Dec-2018 )
Current Director: HEATHER MARGARET TREWMAN GOULD ( DOB: Aug-1941 From: Dec-2018 )
Current Director: REZA SOTOUDEH ( DOB: Sep-1979 From: Jul-2023 )
Current Secretary: BRIAN DOLLEN ( From: Dec-2018 )
Current Secretary: REZA SOTOUDEH ( From: Jul-2023 )
Resigned Director: VIOLET GRAHAM HUTCHINSON ( DOB: Jun-1938 From: Sep-2005 To: Oct-2016 )
Resigned Director: GEORGE ROBERT HUTCHINSON ( DOB: Sep-1941 From: Sep-2005 To: Oct-2016 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: KATRINA LORRAINE NORTH ( DOB: Feb-1981 From: Jul-2020 To: Jun-2023 )
Resigned Director: PETER LAWRENCE DENNIS STEDMAN ( DOB: Jul-1969 From: Oct-2016 To: Dec-2018 )
Resigned Director: GEORGE WILSON WEIR ( DOB: Jul-1970 From: Feb-2017 To: Dec-2018 )
Resigned Secretary: VIOLET GRAHAM HUTCHINSON ( DOB: Jun-1938 From: Sep-2005 To: Feb-2017 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: KATRINA LORRAINE NORTH ( From: Jul-2020 To: Jun-2023 )
Resigned Secretary: PETER LAWRENCE DENNIS STEDMAN ( From: Feb-2017 To: Dec-2018 )
Persons of Significant Control:
Cleansing Service Group Limited, Chartwell House 5 Barnes Wallis Road, Segensworth Easr, Fareham, Hampshire, PO15 5TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-12-19)
Mr Peter Lawrence Dennis Stedman, Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |