Hadfield And Wainwright Limited

Company Name	Hadfield And Wainwright Limited
Directors	Stephen Hadfield and Christine Patching
Company Status	Active
Company Number	00825522
Category	Private Limited Company
Incorporation Date	2 November 1964(59 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Stephen Hadfield
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 March 1994(29 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Buyer
Country of Residence	England
Correspondence Address	34 Hungerford Place Sandbach CW11 4PP

Director Name	Mrs Christine Patching
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(55 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	36 Morley Road Bournemouth BH5 2JL

Director Name	Mr Brian Thornhill Hadfield
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(26 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 1994)
Role	Motor Dealer
Correspondence Address	Cragside 11 Beech Hall Drive Macclesfield Cheshire SK10 2EF

Director Name	Mrs Florence Doreen Hadfield
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(26 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (resigned 08 October 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Badger House Badger Road Macclesfield Cheshire SK10 2SS

Secretary Name	Mrs Florence Doreen Hadfield
Nationality	British
Status	Resigned
Appointed	14 June 1991(26 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (resigned 08 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Badger House Badger Road Macclesfield Cheshire SK10 2SS

Contact

Telephone	01625 423259
Telephone region	Macclesfield

Location

Registered Address	1 Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

374 at £1	S. Hadfield 37.40% Ordinary
373 at £1	C. Patching 37.30% Ordinary
253 at £1	F.d. Hadfield 25.30% Ordinary

Financials

Year	2014
Net Worth	£57,078
Cash	£25,785
Current Liabilities	£6,799

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

30 November 1967	Delivered on: 15 December 1967 Persons entitled: North Derbyshire Credit Co LTD Classification: Loan agreement Secured details: Â£3000. Particulars: Floating charge on stock of motor vehicles and caravans. Outstanding

Filing History

29 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
15 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
15 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
20 October 2021	Director's details changed for Stephen Hadfield on 8 October 2021 (2 pages)
20 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
24 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
14 October 2020	Termination of appointment of Florence Doreen Hadfield as a director on 8 October 2020 (1 page)
14 October 2020	Termination of appointment of Florence Doreen Hadfield as a secretary on 8 October 2020 (1 page)
14 October 2020	Cessation of Florence Doreen Hadfield as a person with significant control on 8 October 2020 (1 page)
27 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
25 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
18 December 2019	Appointment of Mrs Christine Patching as a director on 18 December 2019 (2 pages)
26 July 2019	Director's details changed for Stephen Hadfield on 25 July 2019 (2 pages)
24 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
20 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
16 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
28 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 June 2017	Notification of Christine Patching as a person with significant control on 14 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
27 June 2017	Notification of Christine Patching as a person with significant control on 14 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
26 June 2017	Notification of Stephen Hadfield as a person with significant control on 14 June 2017 (2 pages)
26 June 2017	Notification of Florence Doreen Hadfield as a person with significant control on 14 June 2017 (2 pages)
26 June 2017	Notification of Stephen Hadfield as a person with significant control on 14 June 2017 (2 pages)
26 June 2017	Notification of Florence Doreen Hadfield as a person with significant control on 14 June 2017 (2 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (5 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
5 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mrs Florence Doreen Hadfield on 14 June 2010 (2 pages)
30 June 2010	Director's details changed for Stephen Hadfield on 14 June 2010 (2 pages)
30 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Stephen Hadfield on 14 June 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Florence Doreen Hadfield on 14 June 2010 (2 pages)
4 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
4 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 June 2009	Return made up to 14/06/09; full list of members (4 pages)
30 June 2009	Return made up to 14/06/09; full list of members (4 pages)
7 July 2008	Return made up to 14/06/08; full list of members (7 pages)
7 July 2008	Return made up to 14/06/08; full list of members (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
18 July 2007	Return made up to 14/06/07; full list of members (7 pages)
18 July 2007	Return made up to 14/06/07; full list of members (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
18 June 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
27 June 2006	Return made up to 14/06/06; full list of members (7 pages)
27 June 2006	Return made up to 14/06/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
19 July 2005	Return made up to 14/06/05; full list of members (7 pages)
19 July 2005	Return made up to 14/06/05; full list of members (7 pages)
9 July 2004	Return made up to 14/06/04; full list of members (8 pages)
9 July 2004	Return made up to 14/06/04; full list of members (8 pages)
6 July 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
6 July 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
11 August 2003	Return made up to 14/06/03; full list of members (7 pages)
11 August 2003	Return made up to 14/06/03; full list of members (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
27 June 2002	Return made up to 14/06/02; full list of members (8 pages)
27 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
27 June 2002	Return made up to 14/06/02; full list of members (8 pages)
19 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
19 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
5 July 2001	Return made up to 14/06/01; full list of members (7 pages)
5 July 2001	Return made up to 14/06/01; full list of members (7 pages)
12 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
5 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
5 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
5 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
24 June 1999	Return made up to 14/06/99; full list of members 363(287) ‐ Registered office changed on 24/06/99 (6 pages)
24 June 1999	Return made up to 14/06/99; full list of members 363(287) ‐ Registered office changed on 24/06/99 (6 pages)
25 June 1998	Return made up to 14/06/98; no change of members (4 pages)
25 June 1998	Return made up to 14/06/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
30 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
25 June 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
19 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
4 July 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
4 July 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
20 June 1996	Return made up to 14/06/96; full list of members (6 pages)
20 June 1996	Return made up to 14/06/96; full list of members (6 pages)
27 June 1995	Return made up to 14/06/95; no change of members (4 pages)
27 June 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
27 June 1995	Return made up to 14/06/95; no change of members (4 pages)
27 June 1995	Accounts for a small company made up to 31 October 1994 (4 pages)

Hadfield And Wainwright Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire