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EDWARD HANLEY CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edward Hanley Construction Limited. The company was founded 14 years ago and was given the registration number 06973703. The firm's registered office is in RUGBY. You can find them at 3 Portland Place, , Rugby, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EDWARD HANLEY CONSTRUCTION LIMITED
Company Number:06973703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Portland Place, Rugby, Warwickshire, CV21 3RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Portland Place, Rugby, England, CV21 3RT

Secretary27 July 2009Active
3, Portland Place, Rugby, England, CV21 3RT

Director27 July 2009Active
3, Portland Place, Rugby, England, CV21 3RT

Director01 June 2016Active
16, Churchill Way, Cardiff, CF10 2DX

Director27 July 2009Active

People with Significant Control

Mrs Katherine Hanley
Notified on:27 July 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:3, Portland Place, Rugby, England, CV21 3RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward George Hanley
Notified on:27 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:3, Portland Place, Rugby, England, CV21 3RT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-29Accounts

Change account reference date company previous extended.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-06-09Officers

Appoint person director company with name date.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Address

Change registered office address company with date old address new address.

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2015-07-30Officers

Change person secretary company with change date.

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2015-07-30Officers

Change person director company with change date.

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2015-07-30Address

Change registered office address company with date old address new address.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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