HANSON TRUSTEES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 02958028
Status Active
Incorporation Date 11 August 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 2016-05-06 GBP 2 . The most likely internet sites of HANSON TRUSTEES LIMITED are www.hansontrustees.co.uk, and www.hanson-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Hanson Trustees Limited is a Private Limited Company. The company registration number is 02958028. Hanson Trustees Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Hanson Trustees 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 DRANSFIELD, Graham has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AZIS, Jonathan Giles Ashley has been resigned. Director BLYTH, Nicola Jane has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HURRELL, Samantha Jane has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MURRAY, Martin Charles has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SWIFT, Nicholas has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 01 October 1996
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Secretary
TYSON, Roger Thomas Virley
Resigned: 30 September 1996
Appointed Date: 24 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1994
Appointed Date: 11 August 1994
Director
AZIS, Jonathan Giles Ashley
Resigned: 20 March 1997
Appointed Date: 30 September 1996
68 years old
Director
BLYTH, Nicola Jane
Resigned: 30 September 1996
Appointed Date: 16 March 1995
69 years old
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 28 May 2003
55 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: 02 November 2007
74 years old
Director
DRANSFIELD, Graham
Resigned: 16 March 1995
Appointed Date: 24 August 1994
74 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
58 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: 30 December 2009
50 years old
Director
HURRELL, Samantha Jane
Resigned: 22 October 1999
Appointed Date: 16 March 1995
62 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LUDLAM, Kenneth John
Resigned: 28 May 2003
Appointed Date: 30 September 1996
82 years old
Director
MURRAY, Martin Charles
Resigned: 30 September 1996
Appointed Date: 24 August 1994
70 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
READ, Justin Richard
Resigned: 28 May 2003
Appointed Date: 22 October 1999
64 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 28 May 2003
61 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 02 November 2007
Appointed Date: 20 March 1997
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 1994
Appointed Date: 11 August 1994

HANSON TRUSTEES 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
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 104 more events
15 Sep 1994
New secretary appointed;director resigned
15 Sep 1994
Secretary resigned;new director appointed
15 Sep 1994
Director resigned;new director appointed
15 Sep 1994
Registered office changed on 15/09/94 from: 1 mitchell lane bristol BS1 6BU
11 Aug 1994
Incorporation

Similar Companies

HANSON TRAVEL LIMITED HANSON TRUST LIMITED HANSON UTILITY SERVICES LIMITED HANSON VENTURES LIMITED HANSON VETERINARY LIMITED HANSON VIP LIMITED HANSON VOLTA LIMITED