Company number 04992383
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 79 BARNACRE CLOSE, FULWOOD, PRESTON, PR2 9WP
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of HANLEY GROUNDWORKS LIMITED are www.hanleygroundworks.co.uk, and www.hanley-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hanley Groundworks Limited is a Private Limited Company.
The company registration number is 04992383. Hanley Groundworks Limited has been working since 11 December 2003.
The present status of the company is Active. The registered address of Hanley Groundworks Limited is 79 Barnacre Close Fulwood Preston Pr2 9wp. . HANLEY, Julie is a Secretary of the company. HANLEY, Declan James is a Director of the company. HANLEY, James is a Director of the company. HANLEY, Sean Paul is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 11 December 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 December 2003
Appointed Date: 11 December 2003
Persons With Significant Control
Mr Declan James Hanley
Notified on: 9 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Paul Hanley
Notified on: 9 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANLEY GROUNDWORKS LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 33 more events
06 Feb 2004
Ad 28/01/04--------- £ si 100@1=100 £ ic 1/101
06 Feb 2004
Registered office changed on 06/02/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
11 Dec 2003
Incorporation