HAAN1234 LIMITED
CHESHIRE HAAN LIMITED

Hellopages » Greater Manchester » Trafford » WA14 4NH

Company number 04509992
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 6 PENNINE DRIVE, ALTRINCHAM, CHESHIRE, WA14 4NH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of HAAN1234 LIMITED are www.haan1234.co.uk, and www.haan1234.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Flixton Rail Station is 3.8 miles; to Chassen Road Rail Station is 3.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haan1234 Limited is a Private Limited Company. The company registration number is 04509992. Haan1234 Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Haan1234 Limited is 6 Pennine Drive Altrincham Cheshire Wa14 4nh. . CHOUDHARY, Sayeed is a Secretary of the company. CHOUDHARY, Noshin is a Director of the company. Secretary CHOUDHARY, Sayeed has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHOUDHARY, Sayeed
Appointed Date: 23 August 2004
Director
CHOUDHARY, Noshin
Appointed Date: 13 August 2002
61 years old

Resigned Directors

Secretary
CHOUDHARY, Sayeed
Resigned: 19 August 2002
Appointed Date: 13 August 2002
Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2004
Appointed Date: 09 September 2003
Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 09 September 2003
Appointed Date: 20 August 2002

Persons With Significant Control

Mrs Noshin Choudhary
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HAAN1234 LIMITED Events

22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 26 more events
16 Sep 2003
Secretary resigned
10 Sep 2003
Return made up to 13/08/03; full list of members
13 Sep 2002
Secretary resigned
28 Aug 2002
New secretary appointed
13 Aug 2002
Incorporation

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