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Hanover Electrical Contractors Limited, N21 1UJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANOVER ELECTRICAL CONTRACTORS LIMITED

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

This company is commonly known as Hanover Electrical Contractors Limited. The company was founded 29 years ago and was given the registration number 03065752. The firm's registered office is in LONDON. You can find them at 6 Florey House, Winchmore Hill, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HANOVER ELECTRICAL CONTRACTORS LIMITED
Company Number:03065752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:6 Florey House, Winchmore Hill, London, N21 1UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Branscombe Gardens, Winchmore Hill, N21 3BP

Secretary07 June 1995Active
6, Florey House, Winchmore Hill, London, N21 1UJ

Director04 February 2005Active
6, Florey House, Winchmore Hill, London, United Kingdom, N21 1UJ

Director25 June 2020Active
6, Florey Square, Winchmore Hill, England, N21 1UJ

Director22 November 2012Active
6, Wades Hill, Winchmore Hill, London, England, N21 1BG

Director07 June 1995Active
23, Branscombe Gardens, Winchmore Hill, N21 3BP

Director07 June 1995Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Nominee Secretary07 June 1995Active
13, Bressey Grove, South Woodford, England, E18 2HU

Director22 November 2012Active
10b Beverley Road, London, E4 9PL

Director04 February 2005Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Nominee Director07 June 1995Active

People with Significant Control

Mr Charles Michael Weeden
Notified on:01 March 2022
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:6, Florey Square, Winchmore Hill, England, N21 1UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ruth Weeden
Notified on:06 June 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:23, Branscombe Gardens, London, England, N21 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Weeden
Notified on:06 June 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Flat 2, 6, London, England, N21 1BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Michael Weeden
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 6 Wades Hill, Winchmore Hill, United Kingdom, N21 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ruth Caroline Weeden
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:23, Branscombe Gardens, Winchmore Hill, United Kingdom, N21 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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