Geoffrey Hadfield Iip Settlement 2003 Limited in 2 Hardman Street MANCHESTER

Geoffrey Hadfield Iip Settlement 2003 Limited MANCHESTER

Geoffrey Hadfield Iip Settlement 2003 started in year 2003 as Private Limited Company with registration number 04669718. The Geoffrey Hadfield Iip Settlement 2003 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Manchester at C/o Dwf Law Llp 1 Scott Place. Postal code: M3 3AA.

The firm has one director. Gavin B., appointed on 18 February 2003. There are currently no secretaries appointed. As of 26 April 2024, there were 5 ex directors - Michael G., Kathryn G. and others listed below. There were no ex secretaries.

Geoffrey Hadfield Iip Settlement 2003 Limited Address / Contact

Office Address	C/o Dwf Law Llp 1 Scott Place
Office Address2	2 Hardman Street
Town	Manchester
Post code	M3 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04669718
Date of Incorporation	Tue, 18th Feb 2003
Industry	Non-trading company
End of financial Year	29th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Dwf (nominees) 2013 Limited

Position: Corporate Director

Appointed: 25 November 2008

Gavin B.

Position: Director

Appointed: 18 February 2003

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 19 November 2014

Resigned: 30 April 2019

Michael G.

Position: Director

Appointed: 20 November 2003

Resigned: 30 April 2007

Kathryn G.

Position: Director

Appointed: 20 November 2003

Resigned: 30 April 2008

Kathryn G.

Position: Director

Appointed: 18 February 2003

Resigned: 20 November 2003

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 18 February 2003

Resigned: 15 July 2014

Michael G.

Position: Director

Appointed: 18 February 2003

Resigned: 20 November 2003

Nicholas F.

Position: Director

Appointed: 18 February 2003

Resigned: 31 January 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Dwf Llp from Manchester, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dwf Llp

1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc328794
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 17th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 17th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 28th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 5th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 21st, August 2020	accounts	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 Scott Place 2 Hardman Street Manchester M3 3AA filed on: 23rd, October 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 6th, August 2019	accounts	Free Download (5 pages)
AD01	Address change date: 2019/07/29. New Address: C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 29th, July 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 3rd, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 5th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/18	capital
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 4th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 26th, November 2014	accounts	Free Download (5 pages)
AD04	On 1970/01/01 location of register(s) was changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 25th, November 2014	address	Free Download (1 page)
AD01	Address change date: 2014/11/25. New Address: 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ filed on: 25th, November 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 18th, February 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/18	capital
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 12th, November 2013	accounts	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 16th, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 10th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/18 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, February 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 20th, February 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 24th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/18 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 29th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/18 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 2nd, December 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 29th, December 2008	accounts	Free Download (2 pages)
287	Registered office changed on 13/05/2008 from ship canal house king street manchester lancashire M2 4WB filed on: 13th, May 2008	address	Free Download (1 page)
363a	Annual return up to 2008/05/13 with shareholders record filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 20th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 20th, December 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2007/03/31 with shareholders record filed on: 31st, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/03/31 with shareholders record filed on: 31st, March 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 27th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 27th, September 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 20th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 20th, September 2005	accounts	Free Download (2 pages)
363a	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 28th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 28th, January 2005	accounts	Free Download (2 pages)
363a	Annual return up to 2004/03/17 with shareholders record filed on: 17th, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/03/17 with shareholders record filed on: 17th, March 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 24th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, September 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, September 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, September 2003	resolution
RESOLUTIONS	Resolution of election filed on: 24th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, September 2003	resolution
NEWINC	Company registration filed on: 18th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, February 2003	incorporation	Free Download (17 pages)

Geoffrey Hadfield Iip Settlement 2003 Limited MANCHESTER

Geoffrey Hadfield Iip Settlement 2003 Limited Address / Contact

Company Information / Profile

Company staff

Dwf (nominees) 2013 Limited

Gavin B.

Oakwood Corporate Secretary Limited

Michael G.

Kathryn G.

Kathryn G.

Cobbetts (secretarial) Limited

Michael G.

Nicholas F.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us