HANLEY GLASS & WINDOWS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7SB

Company number 05542364
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address LYMORE VILLA 162A LONDON ROAD, CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ST5 7SB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of HANLEY GLASS & WINDOWS LIMITED are www.hanleyglasswindows.co.uk, and www.hanley-glass-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Hanley Glass Windows Limited is a Private Limited Company. The company registration number is 05542364. Hanley Glass Windows Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Hanley Glass Windows Limited is Lymore Villa 162a London Road Chesterton Newcastle Staffordshire St5 7sb. . FLEMMING, Mark Francis is a Secretary of the company. FLEMMING, Lee is a Director of the company. FLEMMING, Mark Francis is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
FLEMMING, Mark Francis
Appointed Date: 06 September 2005
Director
FLEMMING, Lee
Appointed Date: 06 September 2005
55 years old
Director
FLEMMING, Mark Francis
Appointed Date: 06 September 2005
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Lee Flemming
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Francis Flemming
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANLEY GLASS & WINDOWS LIMITED Events

22 Sep 2016
Confirmation statement made on 22 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
...
... and 24 more events
15 Sep 2005
Accounting reference date extended from 31/08/06 to 31/10/06
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
31 Aug 2005
Registered office changed on 31/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Aug 2005
Incorporation

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