HANSON HEDGING (DOLLARS) (1) LIMITED
MAIDENHEAD A R C (SHELDON ROAD) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00327094
Status Active
Incorporation Date 22 April 1937
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eight 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HANSON HEDGING (DOLLARS) (1) LIMITED are www.hansonhedgingdollars1.co.uk, and www.hanson-hedging-dollars-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight months. Hanson Hedging Dollars 1 Limited is a Private Limited Company. The company registration number is 00327094. Hanson Hedging Dollars 1 Limited has been working since 22 April 1937. The present status of the company is Active. The registered address of Hanson Hedging Dollars 1 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 ARCOSEC LIMITED has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ARCODIRECT LIMITED has been resigned. Director CLARKE, David Jonathan has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director LECLERCQ, Christian has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
ARCOSEC LIMITED
Resigned: 02 April 2007
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 02 April 2007
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
ARCODIRECT LIMITED
Resigned: 01 September 2008
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 02 April 2007
74 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old

HANSON HEDGING (DOLLARS) (1) LIMITED Events

16 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
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 255,000
11 Mar 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
...
... and 98 more events
24 Nov 1987
Accounts made up to 30 June 1987
24 Nov 1987
Return made up to 13/10/87; full list of members
03 Dec 1986
Accounts for a dormant company made up to 30 June 1986
03 Dec 1986
Return made up to 16/10/86; full list of members
29 Nov 1951
Particulars of mortgage/charge

HANSON HEDGING (DOLLARS) (1) LIMITED Charges

16 November 1951
Equitable mortgage
Delivered: 29 November 1951
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: Freehold land and factory at coventry rd, sheldon…

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