THE HANWOOD GROUP LIMITED

Profile THE HANWOOD GROUP LIMITED

Actual on 01.12.2020
Company name
THE HANWOOD GROUP LIMITED
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Company number
03284480
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 November 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 27 November 2020 due by Friday, 08 January 2021

Last statement dated Wednesday, 27 November 2019

Annual returns

Overdue

Next annual return date due by Sunday, 25 December 2016

Last annual return made up to Friday, 27 November 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
TIMBER MILL WAY, GAUDEN ROAD, A. E. CHAPMAN & SONS LTD, LONDON, SW4 6LY
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PSC and Officers THE HANWOOD GROUP LIMITED

Officers

(as of 19.09.2020)

CHADWICK, John Alastair
Status: Active
Appointed on: Monday, 09 December 1996
Correspondence address: Fore Street, Bere Ferrers, United Kingdom, Devon, Yelverton, PL20 7JL, Side Lane
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
CHAPMAN, Anthony Edward
Status: Active
Appointed on: Wednesday, 18 March 1998
Correspondence address: Worsted Green Orchard, 164 Bletchingley Road, Surrey, Merstham, RH1 3QN
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Director
Country of residence: England
MAXWELL, Wellwood George Charles
Status: Active
Appointed on: Wednesday, 18 March 1998
Correspondence address: Squirrels, Kennel Lane, Surrey, Frensham Farnham, GU10 3AS
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Distiller
Country of residence: England
MARTIN, John Barry
Status: Not active
Appointed on: Wednesday, 18 March 1998
Resigned on: Friday, 21 June 2013
Correspondence address: Edificio Milenio Apt 2 B, Pasaje Milenio No 3, Spain, Malaga, 29780 Nerja, FOREIGN
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Retired
Country of residence: Spain
HENEGHAN, Maureen
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Friday, 24 January 2003
Correspondence address: 3 Atlee Close, Leicestershire, Lutterworth, LE17 4YG
Role: Secretary
KIMBELL, Stephen Esmond
Status: Not active
Appointed on: Wednesday, 27 November 1996
Resigned on: Monday, 09 December 1996
Correspondence address: Pear Tree House, Pevers Lane Weston Underwood, Buckinghamshire, Olney, MK46 5JT
Nationality: British
Date of birth: January 1953
Role: Nominee Director
LEWIS ABBOTT, Maureen Teresa
Status: Not active
Appointed on: Wednesday, 27 November 1996
Resigned on: Monday, 09 December 1996
Correspondence address: 18 Strawberry Hill, Northampton, NN3 5HL
Role: Nominee Secretary
HAYWOOD, Karen Jane
Status: Not active
Appointed on: Friday, 24 January 2003
Resigned on: Thursday, 03 January 2013
Correspondence address: 7 Linden Drive, Leicestershire, Lutterworth, LE17 4SY
Role: Secretary
CLIFF, Michael Peter Hedley
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Thursday, 26 December 1996
Correspondence address: 3 Rue Andre Colledeboeuf, France, Paris, 75016
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Sunday, 27 November 2016
Legal form: Persons With Significant Control Statement