About

Registered Number: 02905051
Date of Incorporation: 04/03/1994 (30 years ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Based in Maidenhead, Hanson Brick Ltd was registered on 04 March 1994, it has a status of "Active". Rogers, Wendy Fiona is listed as a director of the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 25 March 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 15 March 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 27 March 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 04 May 2016
AP03 - Appointment of secretary 11 March 2016
TM02 - Termination of appointment of secretary 11 March 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 24 July 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 07 November 2013
TM01 - Termination of appointment of director 23 September 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 18 July 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 27 July 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AP01 - Appointment of director 29 July 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 15 July 2010
CH03 - Change of particulars for secretary 14 July 2010
CH01 - Change of particulars for director 14 July 2010
TM01 - Termination of appointment of director 27 April 2010
AP01 - Appointment of director 24 December 2009
AP01 - Appointment of director 24 December 2009
TM01 - Termination of appointment of director 24 December 2009
TM01 - Termination of appointment of director 23 December 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 21 July 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
363a - Annual Return 08 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
287 - Change in situation or address of Registered Office 15 August 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
AA - Annual Accounts 23 June 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
363a - Annual Return 08 September 2007
AA - Annual Accounts 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 10 April 2006
288a - Notice of appointment of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
363s - Annual Return 04 August 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 22 July 2004
CERTNM - Change of name certificate 29 December 2003
363s - Annual Return 28 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
AA - Annual Accounts 01 June 2003
363s - Annual Return 20 August 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 24 July 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 06 September 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 17 August 1998
225 - Change of Accounting Reference Date 18 March 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 31 December 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 11 March 1997
288a - Notice of appointment of directors or secretaries 15 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
123 - Notice of increase in nominal capital 17 October 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
AUD - Auditor's letter of resignation 16 September 1996
AA - Annual Accounts 13 September 1996
225 - Change of Accounting Reference Date 06 September 1996
287 - Change in situation or address of Registered Office 19 July 1996
288 - N/A 19 May 1996
288 - N/A 19 May 1996
288 - N/A 19 May 1996
288 - N/A 19 May 1996
363a - Annual Return 11 March 1996
AA - Annual Accounts 10 July 1995
363x - Annual Return 09 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1994
288 - N/A 14 March 1994
NEWINC - New incorporation documents 04 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.