HANSWORTH LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AA

Company number 04117511
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address CROSSPOINT HOUSE, 1ST FLOOR 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Director's details changed for Dr Margaret Omoemin Ockonkwo on 20 September 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100 . The most likely internet sites of HANSWORTH LIMITED are www.hansworth.co.uk, and www.hansworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hansworth Limited is a Private Limited Company. The company registration number is 04117511. Hansworth Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Hansworth Limited is Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey Sm6 9aa. . ARUMEMI IKHIDE, Martin, Dr is a Director of the company. CIMINO, Carmelo is a Director of the company. OKONKWO, Margaret Omoemin, Dr is a Director of the company. TRAYTE, David is a Director of the company. Secretary ARUMEMI IKHIDE, Mary Ehiomome has been resigned. Secretary REHMAN, Iseeb Ur has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ARUMEMI IKHIDE, Joseph Akiuola, Sir has been resigned. Director ARUMEMI IKHIDE, Martin, Dr has been resigned. Director ARUMEMI IKHIDE, Mary Ehiomome has been resigned. Director REHMAN, Iseeb Ur has been resigned. Director SANGOWAWA, Olubiyi Adedoyin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARUMEMI IKHIDE, Martin, Dr
Appointed Date: 01 November 2012
49 years old

Director
CIMINO, Carmelo
Appointed Date: 05 February 2008
57 years old

Director
OKONKWO, Margaret Omoemin, Dr
Appointed Date: 29 June 2016
46 years old

Director
TRAYTE, David
Appointed Date: 05 February 2008
69 years old

Resigned Directors

Secretary
ARUMEMI IKHIDE, Mary Ehiomome
Resigned: 01 February 2002
Appointed Date: 20 July 2001

Secretary
REHMAN, Iseeb Ur
Resigned: 28 January 2008
Appointed Date: 01 February 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 December 2000
Appointed Date: 30 November 2000

Director
ARUMEMI IKHIDE, Joseph Akiuola, Sir
Resigned: 29 June 2016
Appointed Date: 20 July 2001
76 years old

Director
ARUMEMI IKHIDE, Martin, Dr
Resigned: 30 July 2010
Appointed Date: 30 April 2008
49 years old

Director
ARUMEMI IKHIDE, Mary Ehiomome
Resigned: 29 June 2016
Appointed Date: 20 July 2001
76 years old

Director
REHMAN, Iseeb Ur
Resigned: 28 January 2008
Appointed Date: 01 January 2003
61 years old

Director
SANGOWAWA, Olubiyi Adedoyin
Resigned: 29 June 2016
Appointed Date: 05 February 2008
68 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 December 2000
Appointed Date: 30 November 2000

HANSWORTH LIMITED Events

02 Oct 2016
Accounts for a small company made up to 30 November 2015
20 Sep 2016
Director's details changed for Dr Margaret Omoemin Ockonkwo on 20 September 2016
29 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100

06 Jul 2016
Director's details changed for Dr Martin Arumemi Ikhide on 29 June 2016
05 Jul 2016
Termination of appointment of Mary Ehiomome Arumemi Ikhide as a director on 29 June 2016
...
... and 61 more events
27 Jul 2001
New secretary appointed;new director appointed
07 Dec 2000
Registered office changed on 07/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
30 Nov 2000
Incorporation

HANSWORTH LIMITED Charges

23 April 2012
Debenture
Delivered: 3 May 2012
Status: Satisfied on 10 May 2016
Persons entitled: Shg Holdings Limited
Description: All the assets property and undertaking for the time being.
31 August 2006
Charge and release over deposit
Delivered: 6 September 2006
Status: Satisfied on 10 May 2016
Persons entitled: Fortis Bank Sa-Nv
Description: The sum of us$6,000,000 from time to time standing to the…