HANWELL & CO.,LIMITED
LLANDEILO

Hellopages » Carmarthenshire » Carmarthenshire » SA19 6RZ

Company number 00197590
Status Active
Incorporation Date 30 April 1924
Company Type Private Limited Company
Address MR B HANWELL, 16 PARC PENCRUG, LLANDEILO, DYFED, SA19 6RZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of HANWELL & CO.,LIMITED are www.hanwell.co.uk, and www.hanwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and six months. The distance to to Ffairfach Rail Station is 1.1 miles; to Llangadog Rail Station is 5.7 miles; to Ammanford Rail Station is 6.4 miles; to Llanwrda Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanwell Co Limited is a Private Limited Company. The company registration number is 00197590. Hanwell Co Limited has been working since 30 April 1924. The present status of the company is Active. The registered address of Hanwell Co Limited is Mr B Hanwell 16 Parc Pencrug Llandeilo Dyfed Sa19 6rz. The company`s financial liabilities are £2.23k. It is £-1.97k against last year. . HANWELL, Brian is a Secretary of the company. HANWELL, Gwendoline Jean is a Director of the company. HANWELL, Jane Roberta is a Director of the company. Secretary HANWELL, Gwendoline Jean has been resigned. Secretary HANWELL, Joyce has been resigned. Director HANWELL, Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hanwell & Key Finiance

LIABILITIES £2.23k
-47%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HANWELL, Brian
Appointed Date: 19 July 2012
Director
HANWELL, Gwendoline Jean

75 years old
Director
HANWELL, Jane Roberta

71 years old

Resigned Directors

Secretary
HANWELL, Gwendoline Jean
Resigned: 19 July 2012
Appointed Date: 01 September 1993
Secretary
HANWELL, Joyce
Resigned: 01 September 1993
Director
HANWELL, Joyce
Resigned: 15 October 1993
103 years old

Persons With Significant Control

Mr Brian James Hanwell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Godfrey John Hanwell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwendoline Jean Hanwell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANWELL & CO.,LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
03 Jul 2015
Total exemption small company accounts made up to 30 April 2015
24 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
...
... and 70 more events
11 Mar 1988
Return made up to 29/10/87; full list of members
31 Dec 1987
Particulars of mortgage/charge
31 Dec 1987
Particulars of mortgage/charge
12 Mar 1987
Accounts for a small company made up to 30 April 1986
12 Mar 1987
Return made up to 31/12/86; full list of members

HANWELL & CO.,LIMITED Charges

22 December 1987
Legal charge
Delivered: 31 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the south side of jenning street, being the former…
22 December 1987
Legal charge
Delivered: 31 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/a timber yard new cleveland street…

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