HANNAH HOLDINGS LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9UB

Company number 04587713
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address RAYMOND HOUSE 4 GARNETT PLACE GLEBE ROAD, EAST GILLIBRANDS, SKELMERSDALE, LANCASHIRE, WN8 9UB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 390,100 . The most likely internet sites of HANNAH HOLDINGS LIMITED are www.hannahholdings.co.uk, and www.hannah-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hannah Holdings Limited is a Private Limited Company. The company registration number is 04587713. Hannah Holdings Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Hannah Holdings Limited is Raymond House 4 Garnett Place Glebe Road East Gillibrands Skelmersdale Lancashire Wn8 9ub. . HANNAH, Gary is a Secretary of the company. HANNAH, Gary is a Director of the company. HANNAH, Stephen is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HANNAH, Valerie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HANNAH, Gary
Appointed Date: 12 November 2002
Director
HANNAH, Gary
Appointed Date: 12 November 2002
55 years old
Director
HANNAH, Stephen
Appointed Date: 12 November 2002
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
HANNAH, Valerie
Resigned: 29 November 2009
Appointed Date: 12 November 2002
80 years old

Persons With Significant Control

Mr Gary Hannah
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hannah
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANNAH HOLDINGS LIMITED Events

08 Dec 2016
Group of companies' accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 390,100
14 Nov 2015
Group of companies' accounts made up to 31 March 2015
17 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 40 more events
18 Nov 2002
Secretary resigned
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed;new director appointed
18 Nov 2002
Registered office changed on 18/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Nov 2002
Incorporation

HANNAH HOLDINGS LIMITED Charges

28 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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