This company is commonly known as W.hanson(riverdale)limited. The company was founded 57 years ago and was given the registration number 00882860. The firm's registered office is in BRENTWOOD. You can find them at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
Name | : | W.HANSON(RIVERDALE)LIMITED |
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Company Number | : | 00882860 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 05 July 1966 |
End of financial year | : | 30 June 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Hill House Drive, Hampton, England, TW12 2FD | Director | 21 May 2004 | Active |
26 Dickinson Square, Rickmansworth, WD3 3HA | Director | 21 May 2004 | Active |
33 Kenton Avenue, Southall, UB1 3QG | Secretary | - | Active |
Bray Lodge, Fishery Road, Bray, Maidenhead, SL6 1UP | Secretary | 29 April 1998 | Active |
41 Sandy Lodge Way, Northwood, HA6 2AR | Secretary | 21 May 2004 | Active |
8 Stoneleigh Park, Weybridge, KT13 0DZ | Director | - | Active |
Bray Lodge, Fishery Road, Bray, Maidenhead, SL6 1UP | Director | - | Active |
Bray Lodge, Fishery Road, Bray, Maidenhead, SL6 1UP | Director | - | Active |
41 Sandy Lodge Way, Northwood, HA6 2AR | Director | 28 February 2001 | Active |
41 Sandy Lodge Way, Northwood, HA6 2AR | Director | - | Active |
4 Foxfield Close, Northwood, HA6 3NU | Director | - | Active |
Mr Fraser Robert Shorey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Address | : | Juniper House, Warley Hill Business Park, Brentwood, CM13 3BE |
Nature of control | : |
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Mr Guy Kieron Shorey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | British |
Address | : | Juniper House, Warley Hill Business Park, Brentwood, CM13 3BE |
Nature of control | : |
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Date | Category | Description | |
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2021-03-30 | Gazette | Gazette dissolved liquidation. | Download |
2020-12-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2020-02-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-01-16 | Address | Change registered office address company with date old address new address. | Download |
2019-01-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-01-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-01-09 | Resolution | Resolution. | Download |
2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-19 | Officers | Termination secretary company with name termination date. | Download |
2018-11-19 | Officers | Termination director company with name termination date. | Download |
2018-11-19 | Officers | Termination director company with name termination date. | Download |
2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
2017-05-17 | Address | Change registered office address company with date old address new address. | Download |
2017-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-23 | Accounts | Change account reference date company previous shortened. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-19 | Address | Change registered office address company with date old address new address. | Download |
2014-06-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-29 | Address | Change registered office address company with date old address. | Download |
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