HANOVER ASSOCIATES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 0BA

Company number 02861292
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address BEWELL HOUSE, BEWELL STREET, HEREFORD, HEREFORDSHIRE, HR4 0BA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 5 . The most likely internet sites of HANOVER ASSOCIATES LIMITED are www.hanoverassociates.co.uk, and www.hanover-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Hanover Associates Limited is a Private Limited Company. The company registration number is 02861292. Hanover Associates Limited has been working since 11 October 1993. The present status of the company is Active. The registered address of Hanover Associates Limited is Bewell House Bewell Street Hereford Herefordshire Hr4 0ba. . HEARSEY, Philip is a Secretary of the company. HEARSEY, Rosamunde Elizabeth is a Secretary of the company. HEARSEY, Philip is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HEARSEY, Oliver has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HEARSEY, Philip
Appointed Date: 11 October 1993

Secretary
HEARSEY, Rosamunde Elizabeth
Appointed Date: 16 November 1993

Director
HEARSEY, Philip
Appointed Date: 11 October 1993
79 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 November 1993
Appointed Date: 11 October 1993

Director
HEARSEY, Oliver
Resigned: 01 September 2003
Appointed Date: 05 July 1996
49 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 October 1993
Appointed Date: 11 October 1993

Persons With Significant Control

Mr Philip Hearsey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rosamunde Elizabeth Hearsey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HANOVER ASSOCIATES LIMITED Events

19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 5

...
... and 49 more events
19 Apr 1994
Accounting reference date notified as 30/11

01 Dec 1993
Secretary resigned;new secretary appointed

22 Nov 1993
New secretary appointed;director resigned;new director appointed

22 Nov 1993
Registered office changed on 22/11/93 from: 72 new bond street london W1Y 9DD

11 Oct 1993
Incorporation