Company number 09053943
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address UMBRELLA ACCOUNTANTS LLP, BOLLIN HOUSE, BOLLIN WALK, WILMSLOW, SK9 1DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Aidan Magee as a director on 19 January 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of HANEUL LIMITED are www.haneul.co.uk, and www.haneul.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Haneul Limited is a Private Limited Company.
The company registration number is 09053943. Haneul Limited has been working since 23 May 2014.
The present status of the company is Active. The registered address of Haneul Limited is Umbrella Accountants Llp Bollin House Bollin Walk Wilmslow Sk9 1dp. . MAGEE, Aidan is a Director of the company. MCGINNIS, Anne-Marie is a Director of the company. MCGINNIS, Marius is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Marius Mcginnis
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
HANEUL LIMITED Events
08 Mar 2017
Appointment of Aidan Magee as a director on 19 January 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
03 Aug 2016
Director's details changed for Mr Marius Mcginnis on 3 August 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 2 more events
14 Jul 2015
Registered office address changed from Umbrella Accountants, Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ to C/O Umbrella Accountants Llp Bollin House Bollin Walk Wilmslow SK9 1DP on 14 July 2015
19 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
20 Feb 2015
Director's details changed for Mr Marius Mcginnis on 19 February 2015
04 Jun 2014
Director's details changed for Mr Marius Mcginnis on 4 June 2014
23 May 2014
Incorporation
Statement of capital on 2014-05-23
-
MODEL ARTICLES ‐
Model articles adopted