HANNELE LIMITED
DEVON HANNELE PROPERTIES LIMITED

Hellopages » Devon » North Devon » EX32 0RX

Company number 02884162
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address THE OLD RECTORY, FILLEIGH, DEVON, EX32 0RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Eliisa Kristina Morgan on 22 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HANNELE LIMITED are www.hannele.co.uk, and www.hannele.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Portsmouth Arms Rail Station is 5.5 miles; to Kings Nympton Rail Station is 6.8 miles; to Barnstaple Rail Station is 7 miles; to Eggesford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hannele Limited is a Private Limited Company. The company registration number is 02884162. Hannele Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Hannele Limited is The Old Rectory Filleigh Devon Ex32 0rx. . COBAN, Elizabeth Anne is a Secretary of the company. MORGAN, David William is a Director of the company. MORGAN, Paivi Hannele is a Director of the company. MORGAN-JOSEPH, Eliisa Kristina is a Director of the company. ROBINSON, Poppy Caroline Pauliina is a Director of the company. Secretary COATES, Terry Roy has been resigned. Secretary COATES, Terry Roy has been resigned. Secretary MORGAN, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COBAN, Elizabeth Anne
Appointed Date: 31 August 2006
Director
MORGAN, David William
Appointed Date: 18 January 1994
78 years old
Director
MORGAN, Paivi Hannele
Appointed Date: 18 January 1994
74 years old
Director
MORGAN-JOSEPH, Eliisa Kristina
Appointed Date: 01 November 1997
50 years old
Director
ROBINSON, Poppy Caroline Pauliina
Appointed Date: 01 November 1997
45 years old

Resigned Directors

Secretary
COATES, Terry Roy
Resigned: 31 August 2006
Appointed Date: 11 September 1995
Secretary
COATES, Terry Roy
Resigned: 09 February 1994
Appointed Date: 18 January 1994
Secretary
MORGAN, David William
Resigned: 11 September 1995
Appointed Date: 09 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1994
Appointed Date: 04 January 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Mr David William Morgan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paivi Hannele Morgan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANNELE LIMITED Events

02 Feb 2017
Confirmation statement made on 4 January 2017 with updates
01 Jan 2017
Director's details changed for Eliisa Kristina Morgan on 22 December 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 66 more events
06 Feb 1994
Director resigned;new director appointed
06 Feb 1994
Secretary resigned;new secretary appointed
06 Feb 1994
Registered office changed on 06/02/94 from: 1 mitchell lane bristol BS1 6BU
01 Feb 1994
Company name changed cityquiz services LIMITED\certificate issued on 02/02/94
04 Jan 1994
Incorporation

HANNELE LIMITED Charges

9 February 1994
Mortgage.
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC,
Description: The freehold property known as or being units 1 & 2…

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