HANSON WADE LIMITED
LONDON HANSON READ LIMITED

Hellopages » Greater London » Islington » EC1Y 0TH
Company number 06752216
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr Miles Anthony Harley on 30 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HANSON WADE LIMITED are www.hansonwade.co.uk, and www.hanson-wade.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanson Wade Limited is a Private Limited Company. The company registration number is 06752216. Hanson Wade Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Hanson Wade Limited is Suite A 6 Honduras Street London Ec1y 0th. . LONDON REGISTRARS LTD is a Secretary of the company. BEATTIE, Joanna is a Director of the company. HARLEY, Miles Anthony is a Director of the company. MCCALDIN, Sarah Louise is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 18 November 2008
Director
BEATTIE, Joanna
Appointed Date: 24 April 2009
53 years old
Director
HARLEY, Miles Anthony
Appointed Date: 18 November 2008
49 years old
Director
MCCALDIN, Sarah Louise
Appointed Date: 18 November 2008
55 years old

Persons With Significant Control

Miss Sarah Louise Mccaldin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HANSON WADE LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Nov 2016
Director's details changed for Mr Miles Anthony Harley on 30 June 2016
09 Aug 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 42,720
13 May 2015
Accounts for a medium company made up to 31 December 2014
...
... and 28 more events
17 Sep 2009
Registered office changed on 17/09/2009 from third floor 89 fleet street london EC4Y 1DH
02 Mar 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
12 Jan 2009
Memorandum and Articles of Association
09 Jan 2009
Company name changed hanson read LIMITED\certificate issued on 09/01/09
18 Nov 2008
Incorporation

HANSON WADE LIMITED Charges

21 September 2010
Deed of rental deposit
Delivered: 30 September 2010
Status: Satisfied on 18 March 2015
Persons entitled: The Great Victoria Partnership (G.P.) Limited and Great Victoria Property Limited
Description: By way of fixed charge all the company's interest in the…
23 November 2009
Rent deposit deed
Delivered: 2 December 2009
Status: Satisfied on 18 March 2015
Persons entitled: Great Victoria Property Limited The Great Victoria Partnership (G.P) Limited
Description: By way of fixed charge all the tenant's interest in the…

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