HANSEN LTD
WADHURST

Hellopages » East Sussex » Wealden » TN5 6PT

Company number 07785624
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 5 WADHURST BUSINESS PARK, FAIRCROUCH LANE, WADHURST, EAST SUSSEX, TN5 6PT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46690 - Wholesale of other machinery and equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HANSEN LTD are www.hansen.co.uk, and www.hansen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Hansen Ltd is a Private Limited Company. The company registration number is 07785624. Hansen Ltd has been working since 23 September 2011. The present status of the company is Active. The registered address of Hansen Ltd is 5 Wadhurst Business Park Faircrouch Lane Wadhurst East Sussex Tn5 6pt. . BROWSE, Graeme Alan is a Director of the company. OLSEN, Torben Verner is a Director of the company. Director PHAROAH, Kevin John Charles has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BROWSE, Graeme Alan
Appointed Date: 07 November 2012
64 years old
Director
OLSEN, Torben Verner
Appointed Date: 07 November 2012
47 years old

Resigned Directors

Director
PHAROAH, Kevin John Charles
Resigned: 07 November 2012
Appointed Date: 23 September 2011
68 years old

Persons With Significant Control

Graeme Alan Browse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Torben Verner Olsen
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Hans-Thomas Hansen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANSEN LTD Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 May 2015
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
13 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 8 more events
14 Nov 2012
Registered office address changed from 40 Auckland Road Tunbridge Wells TN1 2HS United Kingdom on 14 November 2012
13 Nov 2012
Annual return made up to 23 September 2012 with full list of shareholders
13 Nov 2012
Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100
26 Jan 2012
Current accounting period shortened from 30 September 2012 to 31 May 2012
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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