HANWELLS LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 05360208
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of HANWELLS LIMITED are www.hanwells.co.uk, and www.hanwells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanwells Limited is a Private Limited Company. The company registration number is 05360208. Hanwells Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Hanwells Limited is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. . HANWELL, Clive Mark is a Secretary of the company. HANWELL, Clive Mark is a Director of the company. HANWELL, Ingrid Trudy is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
HANWELL, Clive Mark
Appointed Date: 10 February 2005

Director
HANWELL, Clive Mark
Appointed Date: 10 February 2005
69 years old

Director
HANWELL, Ingrid Trudy
Appointed Date: 10 February 2005
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 February 2005
Appointed Date: 10 February 2005
71 years old

Persons With Significant Control

Mr Clive Mark Hanwell
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANWELLS LIMITED Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

16 Nov 2015
Total exemption small company accounts made up to 30 April 2015
22 Jul 2015
Registration of charge 053602080001, created on 7 July 2015
...
... and 26 more events
21 Feb 2005
Secretary resigned
21 Feb 2005
New director appointed
21 Feb 2005
New secretary appointed;new director appointed
21 Feb 2005
Registered office changed on 21/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Feb 2005
Incorporation

HANWELLS LIMITED Charges

7 July 2015
Charge code 0536 0208 0001
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…