Company number 00882860
Status Active
Incorporation Date 5 July 1966
Company Type Private Limited Company
Address SUITE 219 LEGACY BUSINESS CENTRE,, HANWORTH TRADING ESTATE, HAMPTON ROAD WEST, FELTHAM, ENGLAND, TW13 6DH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of W.HANSON(RIVERDALE)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Hanson Riverdale Limited is a Private Limited Company.
The company registration number is 00882860. W Hanson Riverdale Limited has been working since 05 July 1966.
The present status of the company is Active. The registered address of W Hanson Riverdale Limited is Suite 219 Legacy Business Centre Hanworth Trading Estate Hampton Road West Feltham England Tw13 6dh. . SHOREY, Andrea Pauline is a Secretary of the company. SHOREY, Andrea Pauline is a Director of the company. SHOREY, Brian Alexander is a Director of the company. SHOREY, Fraser Robert is a Director of the company. SHOREY, Guy Kieron is a Director of the company. Secretary GOHEL, Dhirajlal Ruda Chagaan has been resigned. Secretary GORRINGE, Gillian Stephanie has been resigned. Director DUNCOMBE, Peter David has been resigned. Director GORRINGE, Gillian Stephanie has been resigned. Director GORRINGE, Robert Anthony has been resigned. Director SHOREY, Laura Salonika has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Fraser Robert Shorey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Kieron Shorey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W.HANSON(RIVERDALE)LIMITED Events
23 Feb 2017
Previous accounting period shortened from 31 July 2016 to 30 June 2016
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
20 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
08 Sep 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 88 more events
18 Apr 1985
Accounts made up to 31 July 1983
07 Jun 1984
Annual return made up to 16/12/83
17 May 1984
Accounts made up to 31 July 1981
28 May 1982
Accounts made up to 31 July 1980
17 May 1982
Accounts made up to 31 July 1982
18 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: W Hanson (Riverdale) Retirement Benefits Scheme
Description: All the undertaking and goodwill of the borrower and all…
24 June 1986
Ominibus letter of set-off
Delivered: 27 June 1986
Status: Satisfied
on 18 November 2005
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to the credit…
21 October 1975
Letter of set-off
Delivered: 24 October 1975
Status: Satisfied
on 18 November 2005
Persons entitled: Lloyds Bank LTD.
Description: All monies standing to the credit of the accounts of W…
15 November 1974
Legal charge
Delivered: 19 November 1974
Status: Satisfied
on 18 November 2005
Persons entitled: Lloyds Bank PLC
Description: 389 staines road hounslow middx.
15 November 1974
Legal charge
Delivered: 19 November 1974
Status: Satisfied
on 18 November 2005
Persons entitled: Lloyds Bank PLC
Description: 375,377,377A, and 379 staines road hounslow middx.
15 November 1974
Legal charge
Delivered: 19 November 1974
Status: Satisfied
on 18 November 2005
Persons entitled: Lloyds Bank PLC
Description: 381 staines road, hounslow middx.
1 November 1972
Legal charge
Delivered: 8 November 1972
Status: Satisfied
on 18 November 2005
Persons entitled: Lloyds Bank PLC
Description: 385 and 387 staines road hounslow, middx.