HANIRAY LIMITED
KENT

Hellopages » Greater London » Bexley » DA5 3AH

Company number 02751067
Status Active
Incorporation Date 28 September 1992
Company Type Private Limited Company
Address 11 DORCHESTER AVENUE, BEXLEY, KENT, DA5 3AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of HANIRAY LIMITED are www.haniray.co.uk, and www.haniray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Haniray Limited is a Private Limited Company. The company registration number is 02751067. Haniray Limited has been working since 28 September 1992. The present status of the company is Active. The registered address of Haniray Limited is 11 Dorchester Avenue Bexley Kent Da5 3ah. . GRIMES, Wendy Elisabeth is a Secretary of the company. GRIMES, Stephen George is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRIMES, Wendy Elisabeth
Appointed Date: 16 October 1992
Director
GRIMES, Stephen George
Appointed Date: 16 October 1992
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1992
Appointed Date: 28 September 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 October 1992
Appointed Date: 28 September 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1992
Appointed Date: 28 September 1992

Persons With Significant Control

Miss Hannah Elizabeth Grimes
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Elizabeth Grimes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen George Grimes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANIRAY LIMITED Events

17 Jan 2017
Total exemption full accounts made up to 31 August 2016
16 Oct 2016
Confirmation statement made on 28 September 2016 with updates
03 Dec 2015
Total exemption full accounts made up to 31 August 2015
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
23 Feb 2015
Total exemption full accounts made up to 31 August 2014
...
... and 47 more events
26 Oct 1992
Director resigned;new director appointed
26 Oct 1992
Secretary resigned;new secretary appointed;director resigned
26 Oct 1992
Registered office changed on 26/10/92 from: 110 whitchurch road cardiff CF4 3LY
26 Oct 1992
Memorandum and Articles of Association
28 Sep 1992
Incorporation

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