GD HANSON LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 6HZ
Company number 04814316
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 16 WOODTHORPE PARK DRIVE, SANDAL, WAKEFIELD, WEST YORKSHIRE, WF2 6HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 751 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GD HANSON LIMITED are www.gdhanson.co.uk, and www.gd-hanson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Gd Hanson Limited is a Private Limited Company. The company registration number is 04814316. Gd Hanson Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Gd Hanson Limited is 16 Woodthorpe Park Drive Sandal Wakefield West Yorkshire Wf2 6hz. . HANSON, Deone Gail is a Secretary of the company. HANSON, Giles David is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANSON, Deone Gail
Appointed Date: 27 June 2003
Director
HANSON, Giles David
Appointed Date: 27 June 2003
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

GD HANSON LIMITED Events

25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 751
12 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 751
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
12 Jul 2003
New secretary appointed
12 Jul 2003
Director resigned
12 Jul 2003
New director appointed
12 Jul 2003
Registered office changed on 12/07/03 from: 12 york place leeds west yorkshire LS12 2DS
27 Jun 2003
Incorporation

GD HANSON LIMITED Charges

13 June 2013
Charge code 0481 4316 0005
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land k/a warren road, green lane industrial estate…
25 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2008
Legal mortgage
Delivered: 8 March 2008
Status: Satisfied on 10 September 2013
Persons entitled: Aib Group (UK) PLC Clydesdale Bank PLC
Description: 27 morris fields normanton wakefield west yorkshire…
15 April 2004
Legal mortgage
Delivered: 4 May 2004
Status: Satisfied on 10 September 2013
Persons entitled: Yorkshire Bank PLC
Description: Land at green land industrial estate featherstone. Assigns…
10 March 2004
Debenture
Delivered: 13 March 2004
Status: Satisfied on 10 September 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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