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T.j. Hazell (engineering Consultants) Limited STOCKTON-ON-TEES

T.j. Hazell (engineering Consultants) started in year 1979 as Private Limited Company with registration number 01433926. The T.j. Hazell (engineering Consultants) company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Stockton-on-tees at Wolviston House 5 Falcon Court. Postal code: TS18 3TS.

The firm has one director. Samantha A., appointed on 2 March 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

T.j. Hazell (engineering Consultants) Limited Address / Contact

Office Address Wolviston House 5 Falcon Court
Office Address2 Preston Farm Industrial Estate
Town Stockton-on-tees
Post code TS18 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01433926
Date of Incorporation Fri, 29th Jun 1979
Industry specialised design activities
Industry Engineering design activities for industrial process and production
End of financial Year 31st August
Company age 45 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Samantha A.

Position: Director

Appointed: 02 March 2009

Graham B.

Position: Director

Appointed: 02 March 2009

Resigned: 31 October 2016

Graham B.

Position: Secretary

Appointed: 02 March 2009

Resigned: 31 October 2016

Robert D.

Position: Director

Appointed: 02 March 2009

Resigned: 25 February 2010

Grace S.

Position: Secretary

Appointed: 01 April 2002

Resigned: 02 March 2009

Peter C.

Position: Secretary

Appointed: 31 December 2001

Resigned: 31 March 2002

Terence H.

Position: Director

Appointed: 28 December 1991

Resigned: 02 March 2009

Jennifer H.

Position: Secretary

Appointed: 28 December 1991

Resigned: 31 December 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Wolviston Group Limited from Stockton-On-Tees, England. This PSC is classified as "a private limited company", 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.

Wolviston Group Limited

Wolviston House 5 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05216781
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
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Small company accounts made up to 31st August 2022
filed on: 23rd, May 2023 		Free Download (10 pages)

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