EDWARD HANLEY CONSTRUCTION LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3RT

Company number 06973703
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address 3 PORTLAND PLACE, RUGBY, WARWICKSHIRE, CV21 3RT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Appointment of Mrs Katherine Hanley as a director on 1 June 2016. The most likely internet sites of EDWARD HANLEY CONSTRUCTION LIMITED are www.edwardhanleyconstruction.co.uk, and www.edward-hanley-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Edward Hanley Construction Limited is a Private Limited Company. The company registration number is 06973703. Edward Hanley Construction Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Edward Hanley Construction Limited is 3 Portland Place Rugby Warwickshire Cv21 3rt. . HANLEY, Katherine is a Secretary of the company. HANLEY, Edward George is a Director of the company. HANLEY, Katherine is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HANLEY, Katherine
Appointed Date: 27 July 2009
Director
HANLEY, Edward George
Appointed Date: 27 July 2009
60 years old
Director
HANLEY, Katherine
Appointed Date: 01 June 2016
47 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 27 July 2009
Appointed Date: 27 July 2009
75 years old

Persons With Significant Control

Mr Edward George Hanley
Notified on: 27 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Hanley
Notified on: 27 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARD HANLEY CONSTRUCTION LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
09 Jun 2016
Appointment of Mrs Katherine Hanley as a director on 1 June 2016
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015
Registered office address changed from 3 Portland Place Rugby Warwickshire CV21 3RT England to 3 Portland Place Rugby Warwickshire CV21 3RT on 30 July 2015
...
... and 17 more events
17 Aug 2009
Registered office changed on 17/08/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
06 Aug 2009
Appointment terminated director graham stephens
04 Aug 2009
Secretary appointed katherine hanley
04 Aug 2009
Director appointed edward george hanley
27 Jul 2009
Incorporation

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