HENNAN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7AB
Company number 04623982
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address UNIT 6 CAE GWYRDD, TONGWYNLAIS, CARDIFF, WALES, CF15 7AB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from 6 Saint Fagans Drive Saint Fagans Cardiff CF5 6EF to Unit 6 Cae Gwyrdd Tongwynlais Cardiff CF15 7AB on 25 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HENNAN LIMITED are www.hennan.co.uk, and www.hennan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.4 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hennan Limited is a Private Limited Company. The company registration number is 04623982. Hennan Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Hennan Limited is Unit 6 Cae Gwyrdd Tongwynlais Cardiff Wales Cf15 7ab. . CRITCHER, Stuart Martin is a Secretary of the company. CRITCHER, Carol Ann is a Director of the company. CRITCHER, Grant Brian is a Director of the company. CRITCHER, Jonathan Neil is a Director of the company. CRITCHER, Stuart Martin is a Director of the company. Secretary HLF NOMINEES LIMITED has been resigned. Director HLF NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CRITCHER, Stuart Martin
Appointed Date: 27 December 2002
Director
CRITCHER, Carol Ann
Appointed Date: 27 December 2002
78 years old
Director
CRITCHER, Grant Brian
Appointed Date: 27 December 2002
53 years old
Director
CRITCHER, Jonathan Neil
Appointed Date: 21 January 2003
45 years old
Director
CRITCHER, Stuart Martin
Appointed Date: 27 December 2002
56 years old

Resigned Directors

Secretary
HLF NOMINEES LIMITED
Resigned: 27 December 2002
Appointed Date: 23 December 2002
Director
HLF NOMINEES LIMITED
Resigned: 27 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Jonathan Neil Critcher
Notified on: 6 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Martin Critcher
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Brian Critcher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENNAN LIMITED Events

25 Jan 2017
Confirmation statement made on 23 December 2016 with updates
25 Jan 2017
Registered office address changed from 6 Saint Fagans Drive Saint Fagans Cardiff CF5 6EF to Unit 6 Cae Gwyrdd Tongwynlais Cardiff CF15 7AB on 25 January 2017
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
21 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 32 more events
03 Feb 2003
New director appointed
03 Feb 2003
New director appointed
03 Feb 2003
New secretary appointed;new director appointed
27 Jan 2003
Registered office changed on 27/01/03 from: 20 west mills newbury berkshire RG14 5HG
23 Dec 2002
Incorporation

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