HANS HAENLEIN ARCHITECTS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1DX

Company number 03267660
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 23 BULL PLAIN, HERTFORD, HERTFORDSHIRE, ENGLAND, SG14 1DX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 5 Hammersmith Terrace London W6 9TS to 23 Bull Plain Hertford Hertfordshire SG14 1DX on 26 October 2016. The most likely internet sites of HANS HAENLEIN ARCHITECTS LIMITED are www.hanshaenleinarchitects.co.uk, and www.hans-haenlein-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hans Haenlein Architects Limited is a Private Limited Company. The company registration number is 03267660. Hans Haenlein Architects Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Hans Haenlein Architects Limited is 23 Bull Plain Hertford Hertfordshire England Sg14 1dx. . HAENLEIN, Marie is a Secretary of the company. HAENLEIN, Hans Wilhelm is a Director of the company. Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HAENLEIN, Marie
Appointed Date: 23 October 1996
Director
HAENLEIN, Hans Wilhelm
Appointed Date: 23 October 1996
90 years old

Resigned Directors

Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996
Director
CO FORM (NOMINEES) LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996
35 years old

Persons With Significant Control

Mr Hans Wilhelm Haenlein Mbe
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

HANS HAENLEIN ARCHITECTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
26 Oct 2016
Registered office address changed from 5 Hammersmith Terrace London W6 9TS to 23 Bull Plain Hertford Hertfordshire SG14 1DX on 26 October 2016
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
...
... and 44 more events
27 Oct 1996
New secretary appointed
27 Oct 1996
Registered office changed on 27/10/96 from: dominions house north co form uk LIMITED cardiff CF1 4AR
27 Oct 1996
Secretary resigned
27 Oct 1996
Director resigned
23 Oct 1996
Incorporation

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