HATTERSLEY NEWMAN HENDER LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9FJ
Company number 05035764
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address CRANE HOUSE EPSILON TERRACE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Richard Clive Tuck as a director on 1 February 2017; Termination of appointment of Judith Ann Lumsden as a director on 31 January 2017. The most likely internet sites of HATTERSLEY NEWMAN HENDER LIMITED are www.hattersleynewmanhender.co.uk, and www.hattersley-newman-hender.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hattersley Newman Hender Limited is a Private Limited Company. The company registration number is 05035764. Hattersley Newman Hender Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Hattersley Newman Hender Limited is Crane House Epsilon Terrace West Road Ipswich Suffolk Ip3 9fj. . LOCKE, Jason Charles is a Secretary of the company. HOPES, Mark Royston is a Director of the company. TUCK, Richard Clive is a Director of the company. Secretary CANSDALE, Paul has been resigned. Secretary HOBBS, Steven John has been resigned. Secretary LUMSDEN, Judith Ann has been resigned. Secretary MCLURE, Caron Suzanne has been resigned. Secretary REID, Andrew Robin has been resigned. Secretary WILSON, Peter Rowland has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director LUMSDEN, Judith Ann has been resigned. Director REID, Andrew Robin has been resigned. Director WILSON, Peter George has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOCKE, Jason Charles
Appointed Date: 01 October 2015

Director
HOPES, Mark Royston
Appointed Date: 23 March 2010
64 years old

Director
TUCK, Richard Clive
Appointed Date: 01 February 2017
65 years old

Resigned Directors

Secretary
CANSDALE, Paul
Resigned: 28 September 2015
Appointed Date: 26 March 2012

Secretary
HOBBS, Steven John
Resigned: 04 November 2011
Appointed Date: 01 January 2011

Secretary
LUMSDEN, Judith Ann
Resigned: 01 January 2011
Appointed Date: 16 April 2007

Secretary
MCLURE, Caron Suzanne
Resigned: 02 March 2005
Appointed Date: 05 February 2004

Secretary
REID, Andrew Robin
Resigned: 16 April 2007
Appointed Date: 02 March 2005

Secretary
WILSON, Peter Rowland
Resigned: 23 March 2012
Appointed Date: 04 November 2011

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 05 February 2004

Director
LUMSDEN, Judith Ann
Resigned: 31 January 2017
Appointed Date: 16 April 2007
62 years old

Director
REID, Andrew Robin
Resigned: 16 April 2007
Appointed Date: 02 March 2005
62 years old

Director
WILSON, Peter George
Resigned: 30 April 2010
Appointed Date: 05 February 2004
80 years old

Director
HUNTSMOOR LIMITED
Resigned: 09 February 2004
Appointed Date: 05 February 2004

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 09 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Crane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HATTERSLEY NEWMAN HENDER LIMITED Events

01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
01 Feb 2017
Appointment of Mr Richard Clive Tuck as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Judith Ann Lumsden as a director on 31 January 2017
20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 52 more events
13 Feb 2004
Director resigned
13 Feb 2004
Director resigned
13 Feb 2004
New secretary appointed
13 Feb 2004
New director appointed
05 Feb 2004
Incorporation