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.
Name | : | HANWELLS OF LONDON LIMITED |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 86-88 Uxbridge Road, London, W7 3ST |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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86-88 Uxbridge Road, Hanwell, London, England, W7 3SU | Director | 05 June 2023 | Active |
86 Uxbridge Road, London, W7 3ST | Director | 17 November 1995 | Active |
86 Uxbridge Road, London, W7 3ST | Secretary | 17 November 1995 | Active |
44 Netherby Park, Weybridge, KT13 0AQ | Secretary | - | Active |
86 Uxbridge Road, London, W7 3ST | Director | 17 November 1995 | Active |
44 Netherby Park, Weybridge, KT13 0AQ | Director | - | Active |
58 Parklands Road, Hassocks, BN6 8JZ | Director | - | Active |
Mrs Susan Mcloughlin | ||
Notified on | : | 05 May 2017 |
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Status | : | Active |
Date of birth | : | May 1951 |
Nationality | : | English |
Address | : | 86-88 Uxbridge Road, W7 3ST |
Nature of control | : |
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Mr Stephen Ernest Brown | ||
Notified on | : | 01 May 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-04 | Officers | Change person director company with change date. | Download |
2023-06-14 | Officers | Appoint person director company with name date. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-04 | Officers | Termination director company with name termination date. | Download |
2018-01-04 | Officers | Termination secretary company with name termination date. | Download |
2018-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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