HANNON CONSTRUCTION LIMITED
LONDON


Company number 05523005
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N17GU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N17GU on 20 June 2016; Micro company accounts made up to 31 July 2015. The most likely internet sites of HANNON CONSTRUCTION LIMITED are www.hannonconstruction.co.uk, and www.hannon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hannon Construction Limited is a Private Limited Company. The company registration number is 05523005. Hannon Construction Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Hannon Construction Limited is 20 22 Wenlock Road London England N17gu. The company`s financial liabilities are £212.5k. It is £0k against last year. . TRAYNOR, Kieron Bartholemew is a Secretary of the company. GRAHAM, James Patrick is a Director of the company. HANNON, Sean Lee is a Director of the company. TRAYNOR, Carolyn is a Director of the company. TRAYNOR, Kieron Bartholemew is a Director of the company. Secretary HANNON, Sean Lee has been resigned. Secretary WAFER, Suzanne has been resigned. The company operates in "Construction of domestic buildings".


hannon construction Key Finiance

LIABILITIES £212.5k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TRAYNOR, Kieron Bartholemew
Appointed Date: 21 August 2008
Director
GRAHAM, James Patrick
Appointed Date: 05 September 2005
53 years old
Director
HANNON, Sean Lee
Appointed Date: 05 September 2005
51 years old
Director
TRAYNOR, Carolyn
Appointed Date: 29 July 2005
61 years old
Director
TRAYNOR, Kieron Bartholemew
Appointed Date: 20 September 2005
65 years old

Resigned Directors

Secretary
HANNON, Sean Lee
Resigned: 21 August 2008
Appointed Date: 05 September 2005
Secretary
WAFER, Suzanne
Resigned: 05 September 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mrs Carolyn Traynor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANNON CONSTRUCTION LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
20 Jun 2016
Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N17GU on 20 June 2016
04 Apr 2016
Micro company accounts made up to 31 July 2015
23 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 10,000
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
21 Sep 2005
Ad 01/09/05--------- £ si 10000@1=10000 £ ic 35/10035
06 Sep 2005
New director appointed
06 Sep 2005
New secretary appointed
06 Sep 2005
New director appointed
29 Jul 2005
Incorporation

HANNON CONSTRUCTION LIMITED Charges

7 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at emmet carr lane, renishaw, near…

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