Company number 07476571
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address 4 HOME FARM LANE, HANNINGTON, SWINDON, WILTSHIRE, SN6 7RG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 100
. The most likely internet sites of HANNINGTON ASSOCIATES LIMITED are www.hanningtonassociates.co.uk, and www.hannington-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Hannington Associates Limited is a Private Limited Company.
The company registration number is 07476571. Hannington Associates Limited has been working since 22 December 2010.
The present status of the company is Active. The registered address of Hannington Associates Limited is 4 Home Farm Lane Hannington Swindon Wiltshire Sn6 7rg. . WOOD, Jeremy Robin is a Secretary of the company. WOOD, Dawn Mary is a Director of the company. WOOD, James Alexander is a Director of the company. WOOD, Jeremy Robin is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 12 January 2011
Appointed Date: 22 December 2010
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 12 January 2011
Appointed Date: 22 December 2010
Persons With Significant Control
Mr James Alexander Wood
Notified on: 1 September 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HANNINGTON ASSOCIATES LIMITED Events
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Sep 2015
Appointment of Mr James Alexander Wood as a director on 1 September 2015
29 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 11 more events
18 Jan 2011
Appointment of Jeremy Robin Wood as a secretary
18 Jan 2011
Appointment of Dawn Mary Wood as a director
18 Jan 2011
Appointment of Jeremy Robin Wood as a director
18 Jan 2011
Statement of capital following an allotment of shares on 12 January 2011
22 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)