HANOVIA LIMITED
BERKSHIRE


Company number 01473077
Status Active
Incorporation Date 15 January 1980
Company Type Private Limited Company
Address 780/781 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL14LA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Mr Alexander Edward Langston as a director on 23 February 2017; Appointment of Mr Mathew Ralph Allen as a secretary on 23 February 2017; Appointment of Mr Mathew Ralph Allen as a director on 23 February 2017. The most likely internet sites of HANOVIA LIMITED are www.hanovia.co.uk, and www.hanovia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Hanovia Limited is a Private Limited Company. The company registration number is 01473077. Hanovia Limited has been working since 15 January 1980. The present status of the company is Active. The registered address of Hanovia Limited is 780 781 Buckingham Avenue Slough Berkshire Sl14la. . ALLEN, Mathew Ralph is a Secretary of the company. ALLEN, Mathew Ralph is a Director of the company. DUBOIS, Charles Edward is a Director of the company. LANGSTON, Alexander Edward is a Director of the company. MCDOUGLE, Timothy is a Director of the company. RYAN, John Patrick is a Director of the company. WISBEY, James Harry is a Director of the company. Secretary GORING, William James Frederick has been resigned. Secretary HOWARD, Robert Ian has been resigned. Secretary JONES, Vanessa Gay has been resigned. Secretary MCCARTHY, Terence Michael has been resigned. Secretary MCCLEAN, Jonathan Charles has been resigned. Secretary MCCLEAN, Jonathan Charles has been resigned. Secretary MCINTOSH, Gillian has been resigned. Director ARTHUR, Michael John has been resigned. Director ASTON, Mark, Dr has been resigned. Director BENTHAM, Darren has been resigned. Director CLARK, Andrew has been resigned. Director CLARK, Andrew has been resigned. Director COULSON, David Robert has been resigned. Director DOLPHIN, James David Clifford has been resigned. Director DUBOIS, Charles Edward has been resigned. Director GIBSON, Paul has been resigned. Director GORING, William James Frederick has been resigned. Director HAMILTON, David John has been resigned. Director HOWARD, Robert Ian has been resigned. Director HOWARTH, Craig Timothy has been resigned. Director JONES, Vanessa Gay has been resigned. Director LAVELLE, Mark Stephen has been resigned. Director MARSDEN, David has been resigned. Director MCCARTHY, Terence Michael has been resigned. Director MCCLEAN, Jonathan Charles has been resigned. Director MCINTOSH, Gillian has been resigned. Director MEYERS, Adam Jay has been resigned. Director ROY, Keith John has been resigned. Director SEWELL, Brian Allan has been resigned. Director SHAW, Michael Patrick has been resigned. Director STAMPER, Allan has been resigned. Director STOTHER, Brian William has been resigned. Director SUMMERHAYES, Clive Quentin has been resigned. Director THOMPSON, Kevin John has been resigned. Director WATSON, Keith Ellis has been resigned. Director YOUNG, Nigel John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ALLEN, Mathew Ralph
Appointed Date: 23 February 2017
Director
ALLEN, Mathew Ralph
Appointed Date: 23 February 2017
45 years old
Director
DUBOIS, Charles Edward
Appointed Date: 30 March 2015
60 years old
Director
LANGSTON, Alexander Edward
Appointed Date: 23 February 2017
41 years old
Director
MCDOUGLE, Timothy
Appointed Date: 03 September 2012
57 years old
Director
RYAN, John Patrick
Appointed Date: 01 November 2008
66 years old
Director
WISBEY, James Harry
Appointed Date: 30 July 2007
67 years old

Resigned Directors

Secretary
GORING, William James Frederick
Resigned: 23 February 2017
Appointed Date: 05 January 2015
Secretary
HOWARD, Robert Ian
Resigned: 20 July 1995
Secretary
JONES, Vanessa Gay
Resigned: 17 September 1999
Appointed Date: 20 July 1995
Secretary
MCCARTHY, Terence Michael
Resigned: 05 January 2015
Appointed Date: 01 March 2004
Secretary
MCCLEAN, Jonathan Charles
Resigned: 01 March 2004
Appointed Date: 14 November 2003
Secretary
MCCLEAN, Jonathan Charles
Resigned: 11 February 2002
Appointed Date: 17 September 1999
Secretary
MCINTOSH, Gillian
Resigned: 14 November 2003
Appointed Date: 11 February 2002
Director
ARTHUR, Michael John
Resigned: 22 November 1995
90 years old
Director
ASTON, Mark, Dr
Resigned: 30 June 2016
Appointed Date: 01 March 2013
59 years old
Director
BENTHAM, Darren
Resigned: 18 August 2005
Appointed Date: 20 April 2005
64 years old
Director
CLARK, Andrew
Resigned: 01 September 2012
Appointed Date: 03 April 2011
68 years old
Director
CLARK, Andrew
Resigned: 31 March 2009
Appointed Date: 16 July 2007
68 years old
Director
COULSON, David Robert
Resigned: 31 August 2001
Appointed Date: 04 December 2000
68 years old
Director
DOLPHIN, James David Clifford
Resigned: 31 May 1997
Appointed Date: 20 July 1995
66 years old
Director
DUBOIS, Charles Edward
Resigned: 03 April 2011
Appointed Date: 01 April 2009
60 years old
Director
GIBSON, Paul
Resigned: 26 November 1998
Appointed Date: 20 July 1995
85 years old
Director
GORING, William James Frederick
Resigned: 23 February 2017
Appointed Date: 05 January 2015
42 years old
Director
HAMILTON, David John
Resigned: 31 July 2001
Appointed Date: 20 July 1995
83 years old
Director
HOWARD, Robert Ian
Resigned: 20 July 1995
78 years old
Director
HOWARTH, Craig Timothy
Resigned: 01 October 2008
Appointed Date: 18 August 2005
65 years old
Director
JONES, Vanessa Gay
Resigned: 17 September 1999
Appointed Date: 20 July 1995
59 years old
Director
LAVELLE, Mark Stephen
Resigned: 30 March 2015
Appointed Date: 29 April 2014
67 years old
Director
MARSDEN, David
Resigned: 01 September 2006
Appointed Date: 01 December 2003
70 years old
Director
MCCARTHY, Terence Michael
Resigned: 05 January 2015
Appointed Date: 01 March 2004
60 years old
Director
MCCLEAN, Jonathan Charles
Resigned: 20 April 2005
Appointed Date: 01 January 1999
61 years old
Director
MCINTOSH, Gillian
Resigned: 14 November 2003
Appointed Date: 11 February 2002
60 years old
Director
MEYERS, Adam Jay
Resigned: 25 April 2008
Appointed Date: 12 September 2007
64 years old
Director
ROY, Keith John
Resigned: 18 October 2007
Appointed Date: 18 May 1998
75 years old
Director
SEWELL, Brian Allan
Resigned: 26 April 2007
Appointed Date: 20 July 1995
68 years old
Director
SHAW, Michael Patrick
Resigned: 31 July 2007
Appointed Date: 29 January 2001
66 years old
Director
STAMPER, Allan
Resigned: 07 April 2014
Appointed Date: 03 April 2011
71 years old
Director
STOTHER, Brian William
Resigned: 13 September 1999
Appointed Date: 01 January 1998
60 years old
Director
SUMMERHAYES, Clive Quentin
Resigned: 18 May 1998
Appointed Date: 01 March 1996
84 years old
Director
THOMPSON, Kevin John
Resigned: 22 November 1995
Appointed Date: 05 September 1994
66 years old
Director
WATSON, Keith Ellis
Resigned: 02 April 2012
Appointed Date: 11 June 2008
71 years old
Director
YOUNG, Nigel John
Resigned: 01 March 1996
Appointed Date: 20 July 1995
75 years old

Persons With Significant Control

Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANOVIA LIMITED Events

23 Feb 2017
Appointment of Mr Alexander Edward Langston as a director on 23 February 2017
23 Feb 2017
Appointment of Mr Mathew Ralph Allen as a secretary on 23 February 2017
23 Feb 2017
Appointment of Mr Mathew Ralph Allen as a director on 23 February 2017
23 Feb 2017
Termination of appointment of William James Frederick Goring as a director on 23 February 2017
23 Feb 2017
Termination of appointment of William James Frederick Goring as a secretary on 23 February 2017
...
... and 160 more events
22 Apr 1987
Director resigned;new director appointed
11 Mar 1987
Declaration of satisfaction of mortgage/charge
05 Dec 1986
Return made up to 10/06/86; full list of members
10 Jul 1986
Full accounts made up to 31 December 1985
13 Jan 1980
Incorporation

HANOVIA LIMITED Charges

4 March 1982
Mortgage debenture
Delivered: 17 March 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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