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HANSON WADE LIMITED - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 06752216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastcastle House
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- CLARK, Philip Paul
- RICHARDSON, Thomas Pickwick
- PENNINGTON, Mark Richard
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-18
- Age Of Company 2008-11-18 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Expert Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HANSON READ LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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HANSON WADE LIMITED Company Description
- HANSON WADE LIMITED is a ltd registered in United Kingdom with the Company reg no 06752216. Its current trading status is "live". It was registered 2008-11-18. It was previously called HANSON READ LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Eastcastle House .
Get HANSON WADE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanson Wade Limited - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2008-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-22) - AA
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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change-person-director-company-with-change-date (2023-11-28) - CH01
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change-to-a-person-with-significant-control (2023-08-18) - PSC05
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-08) - AA
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change-person-director-company-with-change-date (2022-11-09) - CH01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-11-18) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-18) - AD01
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-04) - CH01
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-full (2021-04-15) - AA
keyboard_arrow_right 2020
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second-filing-of-director-appointment-with-name (2020-01-13) - RP04AP01
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accounts-with-accounts-type-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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accounts-with-accounts-type-full (2019-02-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
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capital-allotment-shares (2019-08-16) - SH01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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mortgage-satisfy-charge-full (2019-08-23) - MR04
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resolution (2019-09-04) - RESOLUTIONS
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statement-of-companys-objects (2019-09-04) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-06) - MR01
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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notification-of-a-person-with-significant-control (2019-11-15) - PSC02
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confirmation-statement-with-updates (2019-11-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-28) - AA
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change-to-a-person-with-significant-control (2018-11-16) - PSC04
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notification-of-a-person-with-significant-control (2018-11-16) - PSC01
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confirmation-statement-with-updates (2018-11-19) - CS01
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change-person-director-company-with-change-date (2018-11-21) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-25) - AA
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change-to-a-person-with-significant-control (2017-10-18) - PSC04
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change-person-director-company-with-change-date (2017-10-19) - CH01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-09) - AA
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change-person-director-company-with-change-date (2016-11-28) - CH01
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-18) - MR04
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change-corporate-secretary-company-with-change-date (2015-05-07) - CH04
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accounts-with-accounts-type-medium (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-corporate-secretary-company-with-change-date (2013-11-20) - CH04
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change-person-director-company-with-change-date (2013-04-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-director-company-with-change-date (2010-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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legacy (2010-09-30) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-14) - CH04
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legacy (2009-12-02) - MG01
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legacy (2009-09-17) - 287
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legacy (2009-03-02) - 225
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memorandum-articles (2009-01-12) - MEM/ARTS
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certificate-change-of-name-company (2009-01-09) - CERTNM
keyboard_arrow_right 2008
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incorporation-company (2008-11-18) - NEWINC