HANNAM HOMES LTD
WALLINGFORD LOLLYWOOD LIMITED

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Company number 04919853
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address HANNAM HOMES, 32 OLD LONDON ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6RR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Joanna Claire Hannam as a director on 31 July 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HANNAM HOMES LTD are www.hannamhomes.co.uk, and www.hannam-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Goring & Streatley Rail Station is 6.9 miles; to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 9.3 miles; to Tilehurst Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hannam Homes Ltd is a Private Limited Company. The company registration number is 04919853. Hannam Homes Ltd has been working since 02 October 2003. The present status of the company is Active. The registered address of Hannam Homes Ltd is Hannam Homes 32 Old London Road Benson Wallingford Oxfordshire Ox10 6rr. . HANNAM, Umit is a Secretary of the company. HANNAM, Richard James Thomas is a Director of the company. Secretary INSIDE TRACK SEMINARS LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HANNAM, Joanna Claire has been resigned. Director INSIDE TRACK SEMINARS LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HANNAM, Umit
Appointed Date: 13 May 2007

Director
HANNAM, Richard James Thomas
Appointed Date: 13 May 2007
51 years old

Resigned Directors

Secretary
INSIDE TRACK SEMINARS LIMITED
Resigned: 01 November 2006
Appointed Date: 19 October 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 October 2003
Appointed Date: 02 October 2003

Director
HANNAM, Joanna Claire
Resigned: 31 July 2015
Appointed Date: 13 May 2007
49 years old

Director
INSIDE TRACK SEMINARS LIMITED
Resigned: 01 November 2006
Appointed Date: 19 October 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Richard James Thomas Hannam
Notified on: 2 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HANNAM HOMES LTD Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Aug 2016
Termination of appointment of Joanna Claire Hannam as a director on 31 July 2015
16 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
19 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Oct 2003
Registered office changed on 14/10/03 from: 3 marlborough road lancing sussex BN15 8UF
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
02 Oct 2003
Incorporation