HANWAY (BOTH) LIMITED
HANWAY SCHEHERAZADE LIMITED NEWINCCO 269 LIMITED

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Company number 04823832
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 24 HANWAY STREET, LONDON, W1T 1UH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HANWAY (BOTH) LIMITED are www.hanwayboth.co.uk, and www.hanway-both.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hanway Both Limited is a Private Limited Company. The company registration number is 04823832. Hanway Both Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Hanway Both Limited is 24 Hanway Street London W1t 1uh. . THOMAS, Mark Ashley is a Secretary of the company. STEAD, David Andrew is a Director of the company. THOMAS, Jeremy Jack is a Director of the company. WATSON, Peter Nicholas is a Director of the company. Secretary COOK, Stuart Michael has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BELLVILLE, Rupert Hercules has been resigned. Director HASLAM, Timothy Noah Heywood has been resigned. Director MALLMANN, Stephan has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Mark Ashley
Appointed Date: 24 August 2011
Director
STEAD, David Andrew
Appointed Date: 30 June 2012
61 years old
Director
THOMAS, Jeremy Jack
Appointed Date: 14 July 2003
76 years old
Director
WATSON, Peter Nicholas
Appointed Date: 14 July 2003
60 years old

Resigned Directors

Secretary
COOK, Stuart Michael
Resigned: 24 August 2011
Appointed Date: 14 July 2003
Secretary
OLSWANG COSEC LIMITED
Resigned: 14 July 2003
Appointed Date: 07 July 2003
Director
BELLVILLE, Rupert Hercules
Resigned: 21 February 2009
Appointed Date: 14 July 2003
86 years old
Director
HASLAM, Timothy Noah Heywood
Resigned: 29 July 2011
Appointed Date: 26 January 2005
60 years old
Director
MALLMANN, Stephan
Resigned: 18 July 2012
Appointed Date: 14 July 2003
60 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 July 2003
Appointed Date: 07 July 2003
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Jeremy Jack Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HANWAY (BOTH) LIMITED Events

27 Oct 2016
Accounts for a dormant company made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 7 July 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 30 June 2015
04 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
18 Dec 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 47 more events
23 Aug 2003
New director appointed
23 Aug 2003
New secretary appointed
23 Aug 2003
New director appointed
18 Jul 2003
Company name changed newincco 269 LIMITED\certificate issued on 18/07/03
07 Jul 2003
Incorporation

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