CHARLES HANSEN LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2QL

Company number 04970440
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, WA4 2QL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of CHARLES HANSEN LIMITED are www.charleshansen.co.uk, and www.charles-hansen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Charles Hansen Limited is a Private Limited Company. The company registration number is 04970440. Charles Hansen Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Charles Hansen Limited is 207 Knutsford Road Grappenhall Warrington Wa4 2ql. . HANSEN, Joanne Mary is a Secretary of the company. HANSEN, Charles is a Director of the company. HANSEN, Joanne Mary is a Director of the company. Secretary TATE, Pauline has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HANSEN, Joanne Mary
Appointed Date: 28 April 2011

Director
HANSEN, Charles
Appointed Date: 20 November 2003
69 years old

Director
HANSEN, Joanne Mary
Appointed Date: 28 April 2011
55 years old

Resigned Directors

Secretary
TATE, Pauline
Resigned: 28 April 2011
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Charles Hansen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CHARLES HANSEN LIMITED Events

10 Jan 2017
Confirmation statement made on 20 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

07 Dec 2015
Director's details changed for Mrs Joanne Mary Hansen on 19 June 2015
07 Dec 2015
Secretary's details changed for Mrs Joanne Mary Hansen on 19 June 2015
...
... and 25 more events
07 Dec 2005
Return made up to 20/11/05; full list of members
26 Aug 2005
Total exemption small company accounts made up to 31 March 2005
23 Feb 2005
Return made up to 20/11/04; full list of members
04 Jan 2005
Accounting reference date extended from 30/11/04 to 31/03/05
20 Nov 2003
Incorporation