HANLEA LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 2TZ

Company number SC311059
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 12 NORTH BALMOSSIE STREET, BROUGHTY FERRY, DUNDEE, DD5 2TZ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Veronica Shepherd as a secretary on 12 June 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 10 . The most likely internet sites of HANLEA LIMITED are www.hanlea.co.uk, and www.hanlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hanlea Limited is a Private Limited Company. The company registration number is SC311059. Hanlea Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Hanlea Limited is 12 North Balmossie Street Broughty Ferry Dundee Dd5 2tz. . SHEPHERD, Billy is a Director of the company. Secretary SHEPHERD, Veronica has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
SHEPHERD, Billy
Appointed Date: 27 October 2006
60 years old

Resigned Directors

Secretary
SHEPHERD, Veronica
Resigned: 12 June 2016
Appointed Date: 27 October 2006

Persons With Significant Control

Mr Billy Shepherd
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HANLEA LIMITED Events

04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Nov 2016
Termination of appointment of Veronica Shepherd as a secretary on 12 June 2016
21 Jun 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 10
21 Jun 2016
Change of share class name or designation
21 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the company shall be entitled to issue a ordinary shares of £1 each. 01/04/2016
...
... and 19 more events
13 Nov 2008
Secretary's change of particulars / veronica shepherd / 01/11/2008
13 Nov 2008
Return made up to 27/10/08; full list of members
05 Mar 2008
Total exemption small company accounts made up to 31 October 2007
07 Nov 2007
Return made up to 27/10/07; full list of members
27 Oct 2006
Incorporation

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