HANCOCK BENNETT WARNER LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 2UE

Company number 09296009
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 29 PENNY BLACK COURT, 2D CARLTON GROVE, LONDON, ENGLAND, SE15 2UE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 York House Bassano Street London SE22 8RZ to 29 Penny Black Court 2D Carlton Grove London SE15 2UE on 24 July 2016. The most likely internet sites of HANCOCK BENNETT WARNER LIMITED are www.hancockbennettwarner.co.uk, and www.hancock-bennett-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Beckenham Hill Rail Station is 4 miles; to Bickley Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hancock Bennett Warner Limited is a Private Limited Company. The company registration number is 09296009. Hancock Bennett Warner Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Hancock Bennett Warner Limited is 29 Penny Black Court 2d Carlton Grove London England Se15 2ue. . BENNETT WARNER, Georgina is a Director of the company. HANCOCK, John Edward is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BENNETT WARNER, Georgina
Appointed Date: 05 November 2014
40 years old

Director
HANCOCK, John Edward
Appointed Date: 05 November 2014
43 years old

Persons With Significant Control

Mr John Edward Hancock
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Georgina Bennett-Warner
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANCOCK BENNETT WARNER LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Jul 2016
Registered office address changed from 5 York House Bassano Street London SE22 8RZ to 29 Penny Black Court 2D Carlton Grove London SE15 2UE on 24 July 2016
08 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100

04 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

04 Dec 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted