HANWAY TRIAGE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1UH

Company number 06562702
Status Active
Incorporation Date 11 April 2008
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 thirty-one events have happened. The last three records are Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 ; Full accounts made up to 30 June 2015; Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1 . The most likely internet sites of HANWAY TRIAGE LIMITED are www.hanwaytriage.co.uk, and www.hanway-triage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Hanway Triage Limited is a Private Limited Company. The company registration number is 06562702. Hanway Triage Limited has been working since 11 April 2008. The present status of the company is Active. The registered address of Hanway Triage 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. WATSON, Peter Nicholas is a Director of the company. Director HASLAM, Timothy Noah Heywood has been resigned. Director MALLMANN, Stephan has been resigned. Director HANWAY FILMS 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: 30 June 2012
Director
STEAD, David Andrew
Appointed Date: 05 December 2011
60 years old
Director
WATSON, Peter Nicholas
Appointed Date: 11 April 2008
59 years old

Resigned Directors

Director
HASLAM, Timothy Noah Heywood
Resigned: 29 July 2011
Appointed Date: 11 April 2008
60 years old
Director
MALLMANN, Stephan
Resigned: 18 July 2012
Appointed Date: 11 April 2008
60 years old
Director
HANWAY FILMS LIMITED
Resigned: 11 April 2010
Appointed Date: 11 April 2008

HANWAY TRIAGE LIMITED Events

09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
31 Mar 2016
Full accounts made up to 30 June 2015
06 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
05 Mar 2015
Full accounts made up to 30 June 2014
23 May 2014
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
...
... and 21 more events
08 May 2009
Return made up to 11/04/09; full list of members
16 May 2008
Particulars of a mortgage or charge / charge no: 3
14 May 2008
Particulars of a mortgage or charge / charge no: 2
08 May 2008
Particulars of a mortgage or charge / charge no: 1
11 Apr 2008
Incorporation

HANWAY TRIAGE LIMITED Charges

30 April 2008
Deed of charge and assignment
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann/Irish Film Board
Description: All of the right, title and interest in all copies made or…
30 April 2008
Charge and deed of assignment
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Aramid Entertainment B.V
Description: All right title and interest in respect of a film…
30 April 2008
An agreement
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All the rights, title and interest in the film and in the…

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