W. HANSON (HARROW) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4XP

Company number 01173794
Status Active
Incorporation Date 13 June 1974
Company Type Private Limited Company
Address STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of W. HANSON (HARROW) LIMITED are www.whansonharrow.co.uk, and www.w-hanson-harrow.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-one years and six months. W Hanson Harrow Limited is a Private Limited Company. The company registration number is 01173794. W Hanson Harrow Limited has been working since 13 June 1974. The present status of the company is Active. The registered address of W Hanson Harrow Limited is Sterling House 177 181 Farnham Road Slough Berkshire Sl1 4xp. The company`s financial liabilities are £178.9k. It is £-10.66k against last year. And the total assets are £507.12k, which is £45.1k against last year. GORRINGE, Gillian Stephanie is a Secretary of the company. GORRINGE, Gillian Stephanie is a Director of the company. GORRINGE, Robert Paul is a Director of the company. GORRINGE, Robert Anthony is a Director of the company. GORRINGE, Simon Robin is a Director of the company. Secretary GOHEL, Dhirajlal Ruda Chagaan has been resigned. Director DUNCOMBE, Peter David has been resigned. Director SHOREY, Andrea Pauline has been resigned. Director SHOREY, Brian Alexander has been resigned. Director SHOREY, Laura Salonika has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


w. hanson (harrow) Key Finiance

LIABILITIES £178.9k
-6%
CASH n/a
TOTAL ASSETS £507.12k
+9%
All Financial Figures

Current Directors

Secretary
GORRINGE, Gillian Stephanie
Appointed Date: 29 April 1998
Director
GORRINGE, Gillian Stephanie

79 years old
Director
GORRINGE, Robert Paul
Appointed Date: 21 May 2004
54 years old
Director
GORRINGE, Robert Anthony

79 years old
Director
GORRINGE, Simon Robin
Appointed Date: 21 May 2004
50 years old

Resigned Directors

Secretary
GOHEL, Dhirajlal Ruda Chagaan
Resigned: 29 April 1998
Director
DUNCOMBE, Peter David
Resigned: 31 October 2010
80 years old
Director
SHOREY, Andrea Pauline
Resigned: 21 May 2004
Appointed Date: 28 February 2001
81 years old
Director
SHOREY, Brian Alexander
Resigned: 21 May 2004
87 years old
Director
SHOREY, Laura Salonika
Resigned: 25 October 1992
109 years old

Persons With Significant Control

Mrs Gillian Stephanie Gorringe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anthony Gorringe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. HANSON (HARROW) LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 July 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 87 more events
22 Mar 1988
Full accounts made up to 31 July 1986
22 Mar 1988
Full accounts made up to 31 July 1985
08 Feb 1988
Return made up to 18/12/87; full list of members
10 Mar 1987
Return made up to 26/12/86; full list of members
17 Jul 1986
Return made up to 21/11/85; full list of members

W. HANSON (HARROW) LIMITED Charges

5 November 2004
Mortgage
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 94 greenford road, harrow…
30 March 1995
Mortgage
Delivered: 6 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 92 greenford road harrow middlesex t/n…
30 March 1995
Mortgage
Delivered: 6 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 108 greenford road harrow middlesex t/n mx…
24 June 1986
Omnibus letter of set-off
Delivered: 27 June 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 October 1975
Letter of set-off
Delivered: 24 October 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All monies standing to the credit of the companies named…

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