HANOVER BUSINESS CENTRES LIMITED
CONWY

Hellopages » Conwy » Conwy » LL32 8UB

Company number 02302007
Status Active
Incorporation Date 4 October 1988
Company Type Private Limited Company
Address 3 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, LL32 8UB
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 12,000 . The most likely internet sites of HANOVER BUSINESS CENTRES LIMITED are www.hanoverbusinesscentres.co.uk, and www.hanover-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Llandudno Junction Rail Station is 0.7 miles; to Glan Conwy Rail Station is 1.3 miles; to Tal-y-Cafn Rail Station is 3.5 miles; to Colwyn Bay Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Business Centres Limited is a Private Limited Company. The company registration number is 02302007. Hanover Business Centres Limited has been working since 04 October 1988. The present status of the company is Active. The registered address of Hanover Business Centres Limited is 3 Connaught House Riverside Business Park Benarth Road Conwy Ll32 8ub. The company`s financial liabilities are £8.99k. It is £2.82k against last year. The cash in hand is £5.26k. It is £1.88k against last year. And the total assets are £9.22k, which is £-4.02k against last year. HERMAN, Elizabeth is a Secretary of the company. HERMAN, Elizabeth is a Director of the company. HERMAN, Melvyn Albert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


hanover business centres Key Finiance

LIABILITIES £8.99k
+45%
CASH £5.26k
+55%
TOTAL ASSETS £9.22k
-31%
All Financial Figures

Current Directors


Director
HERMAN, Elizabeth
Appointed Date: 04 October 1988
76 years old

Director

Persons With Significant Control

Mr Melvyn Albert Herman
Notified on: 8 November 2016
81 years old
Nature of control: Has significant influence or control

HANOVER BUSINESS CENTRES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 12,000

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 12,000

...
... and 64 more events
17 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Oct 1988
Wd 07/10/88 ad 04/10/88--------- £ si 11998@1=11998 £ ic 2/12000

14 Oct 1988
Nc inc already adjusted

14 Oct 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

04 Oct 1988
Incorporation

HANOVER BUSINESS CENTRES LIMITED Charges

18 April 1989
Legal mortgage
Delivered: 25 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - hanover house, the roe st aspah clwyd and/or the…
9 March 1989
Legal charge
Delivered: 14 March 1989
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: Piece of land fronting a roadway k/a the roe, st. Asaph…