Company number 04647741
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address CORNELIUS HOUSE 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of HANSLIP WARD & CO. LTD are www.hanslipwardco.co.uk, and www.hanslip-ward-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hanslip Ward Co Ltd is a Private Limited Company.
The company registration number is 04647741. Hanslip Ward Co Ltd has been working since 24 January 2003.
The present status of the company is Active. The registered address of Hanslip Ward Co Ltd is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £1.4k. It is £-16.21k against last year. And the total assets are £25.78k, which is £-24.73k against last year. PP SECRETARIES LIMITED is a Secretary of the company. WARD, Claire Danielle is a Director of the company. WARD, Robert James Hanslip is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WARD, Mary Ann has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Solicitors".
hanslip ward & co. Key Finiance
LIABILITIES
£1.4k
-93%
CASH
n/a
TOTAL ASSETS
£25.78k
-49%
All Financial Figures
Current Directors
Secretary
PP SECRETARIES LIMITED
Appointed Date: 24 January 2003
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 January 2003
Appointed Date: 24 January 2003
Director
WARD, Mary Ann
Resigned: 13 June 2012
Appointed Date: 24 January 2003
75 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 January 2003
Appointed Date: 24 January 2003
Persons With Significant Control
Ms Claire Danielle Ward
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HANSLIP WARD & CO. LTD Events
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
25 Jan 2016
Director's details changed for Mr Robert James Hanslip Ward on 25 January 2016
25 Jan 2016
Director's details changed for Ms Claire Danielle Ward on 25 January 2016
...
... and 43 more events
20 Feb 2003
New secretary appointed
20 Feb 2003
Accounting reference date extended from 31/01/04 to 30/04/04
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
24 Jan 2003
Incorporation