HANNINGTONS INC LIMITED
CROWBOROUGH TIDY TV & FILM DIRECTORS LIMITED

Hellopages » East Sussex » Wealden » TN6 3DZ

Company number 07056174
Status Active
Incorporation Date 24 October 2009
Company Type Private Limited Company
Address SUITE 2, RAUTER HOUSE SYBRON WAY, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 3DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 7 July 2016. The most likely internet sites of HANNINGTONS INC LIMITED are www.hanningtonsinc.co.uk, and www.hanningtons-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Hanningtons Inc Limited is a Private Limited Company. The company registration number is 07056174. Hanningtons Inc Limited has been working since 24 October 2009. The present status of the company is Active. The registered address of Hanningtons Inc Limited is Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex England Tn6 3dz. . HANNINGTON, Danielle is a Director of the company. HANNINGTON, Frederick is a Director of the company. HANNINGTON, Jacqueline is a Director of the company. HANNINGTON, James is a Director of the company. HANNINGTON, Robert is a Director of the company. HANNINGTON, Ross is a Director of the company. HANNINGTON, Scott Frederick is a Director of the company. HANNINGTON, William is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. Director LUNN, Denis Christopher Carter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HANNINGTON, Danielle
Appointed Date: 28 March 2014
46 years old
Director
HANNINGTON, Frederick
Appointed Date: 28 March 2014
69 years old
Director
HANNINGTON, Jacqueline
Appointed Date: 28 March 2014
61 years old
Director
HANNINGTON, James
Appointed Date: 28 March 2014
42 years old
Director
HANNINGTON, Robert
Appointed Date: 28 March 2014
43 years old
Director
HANNINGTON, Ross
Appointed Date: 28 March 2014
38 years old
Director
HANNINGTON, Scott Frederick
Appointed Date: 28 March 2014
45 years old
Director
HANNINGTON, William
Appointed Date: 28 March 2014
67 years old

Resigned Directors

Secretary
FORSTER, Astrid
Resigned: 14 November 2011
Appointed Date: 24 October 2009
Director
LOGAN, Elizabeth
Resigned: 14 December 2011
Appointed Date: 24 October 2009
59 years old
Director
LUNN, Denis Christopher Carter
Resigned: 28 March 2014
Appointed Date: 14 December 2011
80 years old

Persons With Significant Control

Mr Frederick Hannington
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Hannington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANNINGTONS INC LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Jul 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 7 July 2016
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Nov 2015
Annual return made up to 24 October 2015
Statement of capital on 2015-11-02
  • GBP 100
...
... and 28 more events
23 Feb 2011
Compulsory strike-off action has been discontinued
22 Feb 2011
Annual return made up to 24 October 2010 with full list of shareholders
22 Feb 2011
First Gazette notice for compulsory strike-off
03 Nov 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
24 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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