HANSON BRICK LTD
MAIDENHEAD DESIMPEL QUARRYING LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 02905051
Status Active
Incorporation Date 4 March 1994
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 fourteen 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; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 60,000 . The most likely internet sites of HANSON BRICK LTD are www.hansonbrick.co.uk, and www.hanson-brick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Hanson Brick Ltd is a Private Limited Company. The company registration number is 02905051. Hanson Brick Ltd has been working since 04 March 1994. The present status of the company is Active. The registered address of Hanson Brick Ltd 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 BLAXILL, Lynda Ann has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary LANCASTER, Amanda Dawn has been resigned. Secretary PORTER, Tina Yvonne has been resigned. Secretary TROTT, Wendy Jane has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary BELL YARD SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, David Jonathan has been resigned. Director COOK, Jonathan David has been resigned. Director DESIMPEL, Aime has been resigned. Director DESIMPEL, Luc has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director LEAN, Michael Philip has been resigned. Director LECLERCQ, Christian has been resigned. Director MANNING, Richard Craig has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director SCALES, Leslie Thomas has been resigned. Director SZYMANSKI, David John has been resigned. Director TROTT, Wendy Jane has been resigned. Director WALTERS, David Terrance has been resigned. Director WOOD, Robert 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
BLAXILL, Lynda Ann
Resigned: 01 August 1999
Appointed Date: 22 November 1996
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
LANCASTER, Amanda Dawn
Resigned: 28 July 2006
Appointed Date: 15 May 2002
Secretary
PORTER, Tina Yvonne
Resigned: 22 November 1996
Appointed Date: 02 May 1996
Secretary
TROTT, Wendy Jane
Resigned: 15 May 2002
Appointed Date: 01 August 1999
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 28 July 2006
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Secretary
BELL YARD SECRETARIAT LIMITED
Resigned: 02 May 1996
Appointed Date: 04 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1994
Appointed Date: 04 March 1994
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
52 years old
Director
COOK, Jonathan David
Resigned: 30 November 2009
Appointed Date: 13 June 2008
48 years old
Director
DESIMPEL, Aime
Resigned: 12 August 1996
Appointed Date: 04 March 1994
84 years old
Director
DESIMPEL, Luc
Resigned: 12 August 1996
Appointed Date: 04 March 1994
93 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 28 July 2006
74 years old
Director
GIMMLER, Richard Robert
Resigned: 16 June 2008
Appointed Date: 01 October 2005
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 30 November 2009
50 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 19 December 1997
Appointed Date: 02 May 1996
67 years old
Director
LEAN, Michael Philip
Resigned: 15 May 2002
Appointed Date: 13 January 1998
71 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 30 November 2009
60 years old
Director
MANNING, Richard Craig
Resigned: 15 May 2002
Appointed Date: 02 May 1996
73 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
SCALES, Leslie Thomas
Resigned: 04 January 1999
Appointed Date: 02 May 1996
89 years old
Director
SZYMANSKI, David John
Resigned: 30 November 2009
Appointed Date: 04 January 1999
71 years old
Director
TROTT, Wendy Jane
Resigned: 24 December 2008
Appointed Date: 30 June 2003
59 years old
Director
WALTERS, David Terrance
Resigned: 30 June 2003
Appointed Date: 15 May 2002
83 years old
Director
WOOD, Robert
Resigned: 30 September 2005
Appointed Date: 15 May 2002
59 years old

HANSON BRICK LTD 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
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 60,000
04 May 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 104 more events
09 Mar 1995
Return made up to 04/03/95; full list of members
03 Jan 1995
Accounting reference date shortened from 31/03 to 31/12
30 Mar 1994
Ad 17/03/94--------- £ si 11998@1=11998 £ ic 2/12000
14 Mar 1994
Secretary resigned
04 Mar 1994
Incorporation

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