HANOVER ELECTRICAL CONTRACTORS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1UJ

Company number 03065752
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address 6 FLOREY HOUSE, WINCHMORE HILL, LONDON, N21 1UJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 105 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 105 . The most likely internet sites of HANOVER ELECTRICAL CONTRACTORS LIMITED are www.hanoverelectricalcontractors.co.uk, and www.hanover-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Hanover Electrical Contractors Limited is a Private Limited Company. The company registration number is 03065752. Hanover Electrical Contractors Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of Hanover Electrical Contractors Limited is 6 Florey House Winchmore Hill London N21 1uj. . WEEDEN, Ruth Caroline is a Secretary of the company. FRANZMANN, Dominic Leslie is a Director of the company. GREEN, Saul is a Director of the company. WEEDEN, Charles Michael is a Director of the company. WEEDEN, Michael Ronald is a Director of the company. WEEDEN, Ruth Caroline is a Director of the company. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Director HAWKINS, Nicholas has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WEEDEN, Ruth Caroline
Appointed Date: 07 June 1995

Director
FRANZMANN, Dominic Leslie
Appointed Date: 04 February 2005
58 years old

Director
GREEN, Saul
Appointed Date: 22 November 2012
36 years old

Director
WEEDEN, Charles Michael
Appointed Date: 22 November 2012
43 years old

Director
WEEDEN, Michael Ronald
Appointed Date: 07 June 1995
70 years old

Director
WEEDEN, Ruth Caroline
Appointed Date: 07 June 1995
66 years old

Resigned Directors

Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995

Director
HAWKINS, Nicholas
Resigned: 19 June 2009
Appointed Date: 04 February 2005
47 years old

Nominee Director
LLC NOMINEES LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995

HANOVER ELECTRICAL CONTRACTORS LIMITED Events

20 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 105

21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 105

20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 102

...
... and 56 more events
06 Jul 1995
Accounting reference date notified as 31/07
13 Jun 1995
Director resigned;new director appointed
13 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
13 Jun 1995
Registered office changed on 13/06/95 from: 296 golders green road london NW11 9PT
07 Jun 1995
Incorporation

HANOVER ELECTRICAL CONTRACTORS LIMITED Charges

27 November 2008
Debenture
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2000
Mortgage debenture
Delivered: 28 December 2000
Status: Satisfied on 18 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…