W. HANSON (HARROW) LIMITED

Profile W. HANSON (HARROW) LIMITED

Actual on 01.07.2021
Company name
W. HANSON (HARROW) LIMITED
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Company number
01173794
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 June 1974
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Accounts

Overdue

Next accounts made up to 31.08.2019 due by 31.05.2020

Last accounts made up to 31.08.2018

Confirmation statement

Actual

Next statement date Tuesday, 22 December 2020 due by Tuesday, 02 February 2021

Last statement dated Sunday, 22 December 2019

Annual returns

Overdue

Next annual return date due by Thursday, 19 January 2017

Last annual return made up to Tuesday, 22 December 2015

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, ESSEX, ENGLAND, BRENTWOOD, CM13 3BE
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PSC and Officers W. HANSON (HARROW) LIMITED

Officers

(as of 19.09.2020)

GORRINGE, Gillian Stephanie
Status: Active
Appointed on: Wednesday, 29 April 1998
Correspondence address: Bray Lodge Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UP
Role: Secretary
GORRINGE, Gillian Stephanie
Status: Active
Correspondence address: Bray Lodge Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Credit Control Secretary
Country of residence: United Kingdom
GORRINGE, Robert Anthony
Status: Active
Correspondence address: Bray Lodge Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UP
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GORRINGE, Robert Paul
Status: Active
Appointed on: Friday, 21 May 2004
Correspondence address: Little Acre Burtons Lane, Chalfont St Giles, United Kingdom, Buckinghamshire, HP8 4BA
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GORRINGE, Simon Robin
Status: Active
Appointed on: Friday, 21 May 2004
Correspondence address: 17 Pleydell Avenue, London, United Kingdom, W6 0XX
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Managing Director
Country of residence: England
SHOREY, Andrea Pauline
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Friday, 21 May 2004
Correspondence address: Broad Oak 36 Main Avenue, Northwood, Middlesex, HA6 2LQ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Registered Nurse
SHOREY, Brian Alexander
Status: Not active
Resigned on: Friday, 21 May 2004
Correspondence address: Broad Oak 36 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LQ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Surgeon
SHOREY, Laura Salonika
Status: Not active
Resigned on: Sunday, 25 October 1992
Correspondence address: 4 Foxfield Close, Northwood, Middlesex, HA6 3NU
Nationality: British
Date of birth: February 1916
Role: Director
Occupation: Administration Assistant
DUNCOMBE, Peter David
Status: Not active
Resigned on: Sunday, 31 October 2010
Correspondence address: 8 Stoneleigh Park, Weybridge, Surrey, KT13 0DZ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
GOHEL, Dhirajlal Ruda Chagaan
Status: Not active
Resigned on: Wednesday, 29 April 1998
Correspondence address: 33 Kenton Avenue, Southall, Middx, UB1 3QG
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Robert Anthony Gorringe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bray Lodge Bray, England, Berkshire
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Gillian Stephanie Gorringe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bray Lodge Bray, England, Berkshire
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent