HANFORD DESIGN AND SERVICES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BF

Company number 07786943
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address C/O JSW ACCOUNTANCY SERVICES LIMITED THE GENESIS CENTRE, NORTH STAFFS BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 13 September 2016 GBP 101.00 . The most likely internet sites of HANFORD DESIGN AND SERVICES LIMITED are www.hanforddesignandservices.co.uk, and www.hanford-design-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Hanford Design and Services Limited is a Private Limited Company. The company registration number is 07786943. Hanford Design and Services Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Hanford Design and Services Limited is C O Jsw Accountancy Services Limited The Genesis Centre North Staffs Business Park Stoke On Trent Staffordshire St6 4bf. The company`s financial liabilities are £0.46k. It is £-0.11k against last year. The cash in hand is £3.88k. It is £-2.49k against last year. And the total assets are £15.95k, which is £3.83k against last year. HOWARD, Stewart John Alastair is a Director of the company. Secretary WHEELER, Susan has been resigned. Director WHEELER, Susan has been resigned. The company operates in "Management consultancy activities other than financial management".


hanford design and services Key Finiance

LIABILITIES £0.46k
-20%
CASH £3.88k
-40%
TOTAL ASSETS £15.95k
+31%
All Financial Figures

Current Directors

Director
HOWARD, Stewart John Alastair
Appointed Date: 19 October 2011
72 years old

Resigned Directors

Secretary
WHEELER, Susan
Resigned: 11 September 2013
Appointed Date: 26 September 2011

Director
WHEELER, Susan
Resigned: 11 September 2013
Appointed Date: 26 September 2011
77 years old

Persons With Significant Control

Mr Stewart John Alastair Howard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HANFORD DESIGN AND SERVICES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

16 Feb 2017
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 101.00

11 Feb 2017
Change of share class name or designation
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 11 more events
11 Sep 2013
Termination of appointment of Susan Wheeler as a secretary
10 Jun 2013
Total exemption small company accounts made up to 30 September 2012
16 Nov 2012
Annual return made up to 26 September 2012 with full list of shareholders
07 Nov 2011
Appointment of Stewart John Howard as a director
26 Sep 2011
Incorporation