WILLIAM O'HANLON AND COMPANY LIMITED

Profile WILLIAM O'HANLON AND COMPANY LIMITED

Actual on 01.10.2020
Company name
WILLIAM O'HANLON AND COMPANY LIMITED
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Company number
00051053
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 January 1897
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
KINGSWICK HOUSE, KINGSWICK DRIVE, HUNTER DOUGLAS (UK) LTD, BERKSHIRE, ASCOT, SL5 7BH
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PSC and Officers WILLIAM O'HANLON AND COMPANY LIMITED

Officers

(as of 18.09.2020)

DURSTON, Robert Henry George
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: Elgan Laustan Close, Surrey, Guildford, GU1 2TS
Role: Secretary
FULLER, Harold Clement
Status: Active
Appointed on: Tuesday, 25 August 2009
Correspondence address: 16 Riverside Close, Middlesex, Staines, TW18 2LW
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
VAN LEEUWEN, Kees
Status: Active
Appointed on: Tuesday, 03 September 2002
Correspondence address: Kruisstraat 3, Netherlands, 5315 Am Kerkwijk, Kerkwijk
Nationality: Dutch
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: Netherlands
KIRKHAM, Ian
Status: Not active
Appointed on: Tuesday, 28 June 1994
Resigned on: Friday, 03 November 2000
Correspondence address: 106 Windingbrook Lane, Collingtree Park, Northamptonshire, Northampton, NN4 0XN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Chief Executive
HOYLE, Giles Andrew
Status: Not active
Resigned on: Monday, 21 March 1994
Correspondence address: Brynolwern, Powys, Llanbrynmair, SY19 7DT
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Manager
PHILLIPS, Gareth Roger
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Monday, 31 March 2008
Correspondence address: Severn Villa, Fron Garthmyl, Powys, Montgomery, SY15 6RY
Role: Secretary
FORDE, Eamonn
Status: Not active
Resigned on: Saturday, 31 May 2008
Correspondence address: Bryndwr, Newtown Road, Powys, Llanidcoes, SY18 6AT
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Managing Director
Country of residence: Wales
SHERWIN, Jill Frances
Status: Not active
Appointed on: Tuesday, 12 September 1995
Resigned on: Sunday, 01 February 1998
Correspondence address: 3 Willow Court Willow Road, Potton, Bedfordshire, Sandy, SG19 2PP
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Sales Director
DUGGAN, Geoffrey Michael
Status: Not active
Appointed on: Tuesday, 19 May 1998
Resigned on: Tuesday, 03 September 2002
Correspondence address: Westdale 19 Cosby Road, Countesthorpe, Leicestershire, Leicester, LE8 5PD
Role: Secretary
WILSON, Stephen Graham
Status: Not active
Appointed on: Tuesday, 28 June 1994
Resigned on: Tuesday, 03 September 2002
Correspondence address: 86 Copt Heath Drive, Knowle, West Midlands, Solihull, B93 9PB
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Chartered Accountant
THROSSELL, Roy
Status: Not active
Appointed on: Tuesday, 28 June 1994
Resigned on: Tuesday, 19 May 1998
Correspondence address: Wyson Cottage 88 High Street, Irthlingborough, Northamptonshire, Wellingborough, NN9 5PX
Role: Secretary
COLBOURNE, Nicholas John
Status: Not active
Appointed on: Thursday, 28 October 1993
Resigned on: Tuesday, 28 June 1994
Correspondence address: West Dean Smugglers Lane, Bosham, West Sussex, Chichester, PO18 8QP
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Retired
EMERY, Christopher Mark
Status: Not active
Resigned on: Tuesday, 28 June 1994
Correspondence address: Penygoren, Berriew, Powys, Welshpool, SY21 8BG
Role: Secretary
JOHNSON, Roy
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Tuesday, 28 June 1994
Correspondence address: Pen Ffordd Ddwr Rhewl, Clwyd, Ruthin, LL15 1UH
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Consultant
OHANLON, James Esmond
Status: Not active
Resigned on: Tuesday, 28 June 1994
Correspondence address: The Old Post Office, 4 Chapmans Road Wincle, Cheshire, Macclesfield, SK11 0QE
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Company Director
OHANLON, Timothy Justin
Status: Not active
Resigned on: Tuesday, 28 June 1994
Correspondence address: Falcon Cottage Wonersh Common, Wonersh, Surrey, Guildford, GU5 0PR
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Publishers Representative
EMERY, Christopher Mark
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Wednesday, 31 March 2004
Correspondence address: Penygoren, Berriew, Powys, Welshpool, SY21 8BG
Role: Secretary
EMERY, Christopher Mark
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: Penygoren, Berriew, Powys, Welshpool, SY21 8BG
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Chartered Secretary-Finance Di
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Person with significant control

(as of 01.10.2020)

Hunter Douglas (Uk) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stockport, Hunter Douglas
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent