HANBO DESIGN LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4LX

Company number 07923026
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 3 HEATH DRIVE, BINFIELD HEATH, HENLEY ON THAMES, RG9 4LX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of HANBO DESIGN LIMITED are www.hanbodesign.co.uk, and www.hanbo-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hanbo Design Limited is a Private Limited Company. The company registration number is 07923026. Hanbo Design Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Hanbo Design Limited is 3 Heath Drive Binfield Heath Henley On Thames Rg9 4lx. . LEA, Gillian is a Director of the company. Secretary CORNERSTONES SECRETARIES LTD has been resigned. Director LEA, Oliver Norton has been resigned. The company operates in "Architectural activities".


Current Directors

Director
LEA, Gillian
Appointed Date: 07 April 2015
56 years old

Resigned Directors

Secretary
CORNERSTONES SECRETARIES LTD
Resigned: 19 November 2013
Appointed Date: 25 January 2012
Director
LEA, Oliver Norton
Resigned: 31 May 2015
Appointed Date: 25 January 2012
53 years old

Persons With Significant Control

Gillian Lea
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HANBO DESIGN LIMITED Events

10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Oliver Norton Lea
...
... and 6 more events
24 Oct 2013
Total exemption small company accounts made up to 31 March 2013
28 Jan 2013
Annual return made up to 25 January 2013 with full list of shareholders
04 Jul 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
08 Mar 2012
Statement of capital following an allotment of shares on 25 January 2012
  • GBP 100
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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