HANSON BLOCKS NORTH LIMITED
MAIDENHEAD HANSON EDENHALL LIMITED ARC EDENHALL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00615899
Status Active
Incorporation Date 1 December 1958
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HANSON BLOCKS NORTH LIMITED are www.hansonblocksnorth.co.uk, and www.hanson-blocks-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Hanson Blocks North Limited is a Private Limited Company. The company registration number is 00615899. Hanson Blocks North Limited has been working since 01 December 1958. The present status of the company is Active. The registered address of Hanson Blocks North Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary BIRD, Patrick has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary FERNLEY, Simon Roger has been resigned. Secretary PETERS, Ian Alan Duncan has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary VARCOE, Richard Antony Bruce, Dr has been resigned. Director ARBUTHNOT, Patrick Hugh Alexander has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director DYTOR, Graham William has been resigned. Director EGAN, David John has been resigned. Director FERNLEY, Simon Roger has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GOODENOUGH, David Leonard has been resigned. Director GUYATT, Benjamin John has been resigned. Director HAYNES, Simon Gover has been resigned. Director JOSEPH, Robert Edward has been resigned. Director KEAN, Bruce Raymond has been resigned. Director LECLERCQ, Christian has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director SPURR, William has been resigned. Director SWIFT, Nicholas has been resigned. Director VARCOE, Richard Antony Bruce, Dr has been resigned. Director VIVIAN, Simon Neil has been resigned. Director WHEATCROFT, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
BIRD, Patrick
Resigned: 23 April 1996
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
FERNLEY, Simon Roger
Resigned: 31 October 1997
Appointed Date: 23 April 1996
Secretary
PETERS, Ian Alan Duncan
Resigned: 11 July 2003
Appointed Date: 01 December 2000
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 11 July 2003
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Secretary
VARCOE, Richard Antony Bruce, Dr
Resigned: 01 December 2000
Appointed Date: 31 October 1997
Director
ARBUTHNOT, Patrick Hugh Alexander
Resigned: 23 April 1996
Appointed Date: 14 June 1994
71 years old
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 11 July 2003
55 years old
Director
CLARKE, David Jonathan
Resigned: 01 June 2011
Appointed Date: 01 June 2011
51 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 11 July 2003
74 years old
Director
DYTOR, Graham William
Resigned: 31 March 1996
89 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
58 years old
Director
FERNLEY, Simon Roger
Resigned: 31 October 1997
Appointed Date: 23 April 1996
75 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GOODENOUGH, David Leonard
Resigned: 07 November 2001
Appointed Date: 23 April 1996
81 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
HAYNES, Simon Gover
Resigned: 23 April 1996
Appointed Date: 20 March 1996
73 years old
Director
JOSEPH, Robert Edward
Resigned: 14 June 1994
93 years old
Director
KEAN, Bruce Raymond
Resigned: 28 January 1994
92 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
PETERS, Ian Alan Duncan
Resigned: 11 July 2003
Appointed Date: 01 October 2000
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
SPURR, William
Resigned: 31 October 2003
Appointed Date: 21 March 2002
61 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 11 July 2003
61 years old
Director
VARCOE, Richard Antony Bruce, Dr
Resigned: 01 December 2000
Appointed Date: 31 October 1997
66 years old
Director
VIVIAN, Simon Neil
Resigned: 30 June 2003
Appointed Date: 23 April 1996
68 years old
Director
WHEATCROFT, Paul
Resigned: 03 March 2003
Appointed Date: 21 March 2002
66 years old

HANSON BLOCKS NORTH LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
08 Jul 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 24,149,972
  • USD 241.49972
11 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 173 more events
12 Jul 1986
Group of companies' accounts made up to 31 December 1985
12 Jul 1986
Return made up to 20/06/86; full list of members
29 Jul 1982
Accounts made up to 31 December 1981
22 Jan 1981
Accounts made up to 31 December 1979
04 May 1978
Accounts made up to 31 December 1976

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