WILLIAM HANWELL LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2AA

Company number 03687071
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of WILLIAM HANWELL LIMITED are www.williamhanwell.co.uk, and www.william-hanwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Hanwell Limited is a Private Limited Company. The company registration number is 03687071. William Hanwell Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of William Hanwell Limited is 22 Friars Street Sudbury Suffolk Co10 2aa. . HORDER, Sylvia Patricia is a Secretary of the company. HORDER, Jeremy Christian Nicholas, Professor is a Director of the company. HORDER, John Maurice Clifford is a Director of the company. HORDER, Sylvia Patricia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORDER, Jeremy Christian Nicholas, Dr has been resigned. Director LANGFORD-HORDER, Jane Abigail Katherine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORDER, Sylvia Patricia
Appointed Date: 22 December 1998
Director
HORDER, Jeremy Christian Nicholas, Professor
Appointed Date: 01 January 2015
63 years old
Director
HORDER, John Maurice Clifford
Appointed Date: 22 December 1998
95 years old
Director
HORDER, Sylvia Patricia
Appointed Date: 22 December 1998
95 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Director
HORDER, Jeremy Christian Nicholas, Dr
Resigned: 11 November 2004
Appointed Date: 22 December 1998
63 years old
Director
LANGFORD-HORDER, Jane Abigail Katherine
Resigned: 11 November 2004
Appointed Date: 22 December 1998
61 years old

Persons With Significant Control

John Maurice Clifford Horder
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sylvia Patricia Horder
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM HANWELL LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Appointment of Professor Jeremy Christian Nicholas Horder as a director on 1 January 2015
...
... and 37 more events
11 Jan 2000
Return made up to 22/11/99; full list of members
19 Apr 1999
Ad 18/03/99--------- £ si 998@1=998 £ ic 2/1000
23 Mar 1999
Accounting reference date extended from 31/12/99 to 31/03/00
23 Dec 1998
Secretary resigned
22 Dec 1998
Incorporation

WILLIAM HANWELL LIMITED Charges

12 June 2008
Legal charge
Delivered: 23 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a elizabeth house hall street long melford…
16 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Foundry house and foundry villa hall street long melford…
15 June 2005
Legal charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being foundry house, hall street, long…

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