Warning: file_put_contents(c/9525826a7bc653b343120e3c4183f85c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/f38b51cc854c84231c5ced6ae2e1ef26.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Hanwells Of London Limited, W7 3ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HANWELLS OF LONDON LIMITED

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

This company is commonly known as Hanwells Of London Limited. The company was founded 36 years ago and was given the registration number 02238846. The firm's registered office is in . You can find them at 86-88 Uxbridge Road, London, , . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:HANWELLS OF LONDON LIMITED
Company Number:02238846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:86-88 Uxbridge Road, London, W7 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-88 Uxbridge Road, Hanwell, London, England, W7 3SU

Director05 June 2023Active
86 Uxbridge Road, London, W7 3ST

Director17 November 1995Active
86 Uxbridge Road, London, W7 3ST

Secretary17 November 1995Active
44 Netherby Park, Weybridge, KT13 0AQ

Secretary-Active
86 Uxbridge Road, London, W7 3ST

Director17 November 1995Active
44 Netherby Park, Weybridge, KT13 0AQ

Director-Active
58 Parklands Road, Hassocks, BN6 8JZ

Director-Active

People with Significant Control

Mrs Susan Mcloughlin
Notified on:05 May 2017
Status:Active
Date of birth:May 1951
Nationality:English
Address:86-88 Uxbridge Road, W7 3ST
Nature of control:
  • Significant influence or control
Mr Stephen Ernest Brown
Notified on:01 May 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:86 - 88 Uxbridge Road, 86-88 Uxbridge Road, Hanwell, United Kingdom, W7 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.