WILLIAM E. HANNAN & ASSOCIATES LIMITED
DENTON

Hellopages » Greater Manchester » Tameside » M34 3SH

Company number 02122823
Status Active
Incorporation Date 14 April 1987
Company Type Private Limited Company
Address BETA HOUSE ALPHA GATE DRIVE, MANCHESTER ROAD, DENTON, MANCHESTER, M34 3SH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 226 . The most likely internet sites of WILLIAM E. HANNAN & ASSOCIATES LIMITED are www.williamehannanassociates.co.uk, and www.william-e-hannan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. William E Hannan Associates Limited is a Private Limited Company. The company registration number is 02122823. William E Hannan Associates Limited has been working since 14 April 1987. The present status of the company is Active. The registered address of William E Hannan Associates Limited is Beta House Alpha Gate Drive Manchester Road Denton Manchester M34 3sh. . JOYCE, Barbara is a Secretary of the company. JOYCE, Ian Wallace is a Director of the company. WALKER, John Charles is a Director of the company. Secretary ADMANS, Keith James has been resigned. Secretary HANNAN, Heather has been resigned. Secretary HANNAN, Heather has been resigned. Director ADMANS, Keith James has been resigned. Director BELL, George has been resigned. Director HANNAN, Heather has been resigned. Director HANNAN, William Eric has been resigned. Director WATSON, Stephen George has been resigned. Director WILLEY, Keith Robert has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JOYCE, Barbara
Appointed Date: 26 August 2009
Director
JOYCE, Ian Wallace

64 years old
Director
WALKER, John Charles
Appointed Date: 30 September 1997
66 years old

Resigned Directors

Secretary
ADMANS, Keith James
Resigned: 31 May 1993
Appointed Date: 01 March 1992
Secretary
HANNAN, Heather
Resigned: 26 August 2009
Appointed Date: 31 May 1993
Secretary
HANNAN, Heather
Resigned: 29 February 1992
Director
ADMANS, Keith James
Resigned: 31 May 1993
Appointed Date: 01 March 1992
87 years old
Director
BELL, George
Resigned: 31 May 1993
89 years old
Director
HANNAN, Heather
Resigned: 26 August 2009
77 years old
Director
HANNAN, William Eric
Resigned: 26 August 2009
83 years old
Director
WATSON, Stephen George
Resigned: 30 September 1996
76 years old
Director
WILLEY, Keith Robert
Resigned: 18 March 1992
75 years old

Persons With Significant Control

Mr Ian Wallace Joyce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Walker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hannan Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM E. HANNAN & ASSOCIATES LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 226
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 226
...
... and 91 more events
17 Nov 1988
Registered office changed on 17/11/88 from: centurian house 97A macclesfield road hazel grove stockport cheshire SK7 6DT
21 Jun 1988
Accounting reference date shortened from 31/03 to 30/09
15 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1987
Registered office changed on 15/04/87 from: 124-128 city road london EC1V 2NJ
14 Apr 1987
Certificate of Incorporation

WILLIAM E. HANNAN & ASSOCIATES LIMITED Charges

3 March 2003
Mortgage debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2000
Mortgage debenture
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 March 1991
Mortgage debenture
Delivered: 27 March 1991
Status: Satisfied on 19 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 April 1989
Legal mortgage
Delivered: 25 April 1989
Status: Satisfied on 19 August 2009
Persons entitled: National Westminster Bank PLC
Description: Flat 201 and parking space no 142 at cylops wharf west…

Similar Companies

WILLIAM E CARY LIMITED WILLIAM E. BENSON LTD WILLIAM E. WEBB (HAULAGE) LIMITED WILLIAM E.G. CRUICKSHANK WILLIAM EARL LTD WILLIAM EAVES & CO. (SHEET METAL) LIMITED WILLIAM EAVES & CO. LIMITED