HANOVER AIREY DEVELOPMENT LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 1NF
Company number 04515105
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 48 FREDERICK STREET, SUNDERLAND, SR1 1NF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Paul Airey as a secretary on 31 May 2016. The most likely internet sites of HANOVER AIREY DEVELOPMENT LIMITED are www.hanoveraireydevelopment.co.uk, and www.hanover-airey-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Hanover Airey Development Limited is a Private Limited Company. The company registration number is 04515105. Hanover Airey Development Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Hanover Airey Development Limited is 48 Frederick Street Sunderland Sr1 1nf. . AIREY, Paul is a Secretary of the company. AIREY, Paul is a Director of the company. Secretary AIREY, Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
AIREY, Paul
Appointed Date: 31 May 2016
Director
AIREY, Paul
Appointed Date: 20 August 2002
64 years old

Resigned Directors

Secretary
AIREY, Joyce
Resigned: 31 May 2016
Appointed Date: 20 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Paul Airey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HANOVER AIREY DEVELOPMENT LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
06 Jun 2016
Appointment of Mr Paul Airey as a secretary on 31 May 2016
06 Jun 2016
Termination of appointment of Joyce Airey as a secretary on 31 May 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 27 more events
16 Sep 2004
Return made up to 20/08/04; full list of members
29 Jul 2004
Total exemption small company accounts made up to 31 August 2003
16 Oct 2003
Return made up to 20/08/03; full list of members
20 Aug 2002
Secretary resigned
20 Aug 2002
Incorporation

HANOVER AIREY DEVELOPMENT LIMITED Charges

6 February 2014
Charge code 0451 5105 0001
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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