About

Registered Number: 00685718
Date of Incorporation: 08/03/1961 (63 years and 1 month ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Based in Maidenhead, Hanson Aggregates South Wales Ltd was founded on 08 March 1961. We do not know the number of employees at the business. There are 2 directors listed as Rogers, Wendy Fiona, Edwards, Frederick Morgan for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Frederick Morgan 02 October 1992 12 November 1997 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 26 September 2018
RP04CS01 - N/A 12 February 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 12 January 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 08 July 2016
TM02 - Termination of appointment of secretary 11 March 2016
AP03 - Appointment of secretary 11 March 2016
CH01 - Change of particulars for director 11 February 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 10 January 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 07 November 2013
TM01 - Termination of appointment of director 19 September 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 17 August 2010
AP01 - Appointment of director 29 July 2010
TM01 - Termination of appointment of director 28 April 2010
AR01 - Annual Return 29 March 2010
CH03 - Change of particulars for secretary 08 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
TM01 - Termination of appointment of director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
287 - Change in situation or address of Registered Office 25 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 02 April 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
AA - Annual Accounts 17 October 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
363a - Annual Return 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
AA - Annual Accounts 20 October 2005
363a - Annual Return 05 April 2005
AA - Annual Accounts 07 September 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 31 October 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
287 - Change in situation or address of Registered Office 04 August 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
363s - Annual Return 12 March 2003
288c - Notice of change of directors or secretaries or in their particulars 15 January 2003
AA - Annual Accounts 19 November 2002
287 - Change in situation or address of Registered Office 01 October 2002
RESOLUTIONS - N/A 20 September 2002
RESOLUTIONS - N/A 20 September 2002
RESOLUTIONS - N/A 20 September 2002
RESOLUTIONS - N/A 20 September 2002
363s - Annual Return 13 March 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 19 March 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
AA - Annual Accounts 26 July 2000
363a - Annual Return 20 March 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
288c - Notice of change of directors or secretaries or in their particulars 20 December 1999
AA - Annual Accounts 02 November 1999
363a - Annual Return 02 May 1999
CERTNM - Change of name certificate 19 January 1999
AA - Annual Accounts 20 October 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
363s - Annual Return 01 April 1998
288a - Notice of appointment of directors or secretaries 20 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
225 - Change of Accounting Reference Date 21 August 1997
AA - Annual Accounts 25 July 1997
363s - Annual Return 20 March 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
AA - Annual Accounts 12 August 1996
288 - N/A 01 April 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 15 March 1994
288 - N/A 19 November 1993
288 - N/A 16 September 1993
AA - Annual Accounts 23 July 1993
363s - Annual Return 14 April 1993
288 - N/A 16 November 1992
288 - N/A 16 November 1992
AA - Annual Accounts 11 August 1992
363b - Annual Return 26 May 1992
CERTNM - Change of name certificate 29 October 1991
288 - N/A 18 October 1991
288 - N/A 18 October 1991
AA - Annual Accounts 03 June 1991
363a - Annual Return 03 June 1991
288 - N/A 25 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 June 1990
288 - N/A 03 April 1990
288 - N/A 03 April 1990
363 - Annual Return 27 March 1990
288 - N/A 27 March 1990
AA - Annual Accounts 27 March 1990
287 - Change in situation or address of Registered Office 22 August 1989
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
288 - N/A 02 November 1988
AA - Annual Accounts 30 December 1987
363 - Annual Return 30 December 1987
288 - N/A 26 October 1987
288 - N/A 05 October 1987
363 - Annual Return 05 August 1987
AA - Annual Accounts 28 July 1987
363(C) - N/A 22 June 1987
AA - Annual Accounts 13 May 1986
AA - Annual Accounts 05 November 1982
AA - Annual Accounts 26 July 1978
AA - Annual Accounts 15 August 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.