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HANWELL & CO.,LIMITED

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

This company is commonly known as Hanwell & Co.,limited. The company was founded 100 years ago and was given the registration number 00197590. The firm's registered office is in LLANDEILO. You can find them at 16 Parc Pencrug, , Llandeilo, Dyfed. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HANWELL & CO.,LIMITED
Company Number:00197590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1924
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Parc Pencrug, Llandeilo, Dyfed, SA19 6RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Parc Pencrug, Llandeilo, Wales, SA19 6RZ

Secretary19 July 2012Active
16, Parc Pencrug, Llandeilo, Wales, SA19 6RZ

Director-Active
16 Parc Pencrug, Llandeilo, SA19 6RZ

Director-Active
16, Parc Pencrug, Llandeilo, Wales, SA19 6RZ

Secretary01 September 1993Active
139 Eppleworth Road, Cottingham, HU16 5YG

Secretary-Active
139 Eppleworth Road, Cottingham, HU16 5YG

Director-Active

People with Significant Control

Mrs Jane Roberta Hanwell
Notified on:06 April 2018
Status:Active
Date of birth:September 1954
Nationality:British
Address:16, Parc Pencrug, Llandeilo, SA19 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian James Hanwell
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:16, Parc Pencrug, Llandeilo, SA19 6RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Godfrey John Hanwell
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:16, Parc Pencrug, Llandeilo, SA19 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gwendoline Jean Hanwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:16, Parc Pencrug, Llandeilo, SA19 6RZ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-11-22Capital

Legacy.

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2013-11-22Capital

Capital statement capital company with date currency figure.

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2013-11-22Insolvency

Legacy.

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2013-11-22Resolution

Resolution.

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