Hanson (Er - No 5) Ltd

About

Registered Number: 00563001
Date of Incorporation: 20/03/1956 (69 years and 1 month ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Founded in 1956, Hanson (Er - No 5) Ltd are based in Maidenhead, it's status is listed as "Active". The organisation has 2 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWAN, Alan William N/A 08 July 1992 1
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 09 March 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 01 March 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 18 April 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 25 September 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 25 April 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 06 November 2013
AA - Annual Accounts 24 September 2013
TM01 - Termination of appointment of director 19 September 2013
SH01 - Return of Allotment of shares 23 August 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 05 October 2011
RESOLUTIONS - N/A 20 September 2011
SH01 - Return of Allotment of shares 20 September 2011
CC04 - Statement of companies objects 20 September 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 22 June 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 17 August 2010
AP01 - Appointment of director 23 July 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 11 May 2010
CH03 - Change of particulars for secretary 08 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
TM01 - Termination of appointment of director 27 April 2010
TM01 - Termination of appointment of director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 16 April 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 05 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 01 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 28 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 10 June 2008
363a - Annual Return 28 April 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
AA - Annual Accounts 18 September 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
363a - Annual Return 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 24 April 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
AA - Annual Accounts 23 September 2005
363a - Annual Return 29 April 2005
AA - Annual Accounts 06 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2004
363a - Annual Return 30 April 2004
288c - Notice of change of directors or secretaries or in their particulars 27 March 2004
288b - Notice of resignation of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2003
RESOLUTIONS - N/A 12 February 2003
RESOLUTIONS - N/A 12 February 2003
RESOLUTIONS - N/A 12 February 2003
123 - Notice of increase in nominal capital 12 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
RESOLUTIONS - N/A 30 January 2003
RESOLUTIONS - N/A 30 January 2003
RESOLUTIONS - N/A 30 January 2003
123 - Notice of increase in nominal capital 30 January 2003
288c - Notice of change of directors or secretaries or in their particulars 31 July 2002
AA - Annual Accounts 18 June 2002
363a - Annual Return 22 April 2002
288c - Notice of change of directors or secretaries or in their particulars 20 September 2001
AA - Annual Accounts 04 July 2001
288c - Notice of change of directors or secretaries or in their particulars 22 May 2001
363a - Annual Return 20 April 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
AA - Annual Accounts 28 June 2000
288c - Notice of change of directors or secretaries or in their particulars 20 June 2000
363a - Annual Return 07 April 2000
288b - Notice of resignation of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
AA - Annual Accounts 11 June 1999
288c - Notice of change of directors or secretaries or in their particulars 18 May 1999
363a - Annual Return 15 April 1999
363s - Annual Return 27 April 1998
AA - Annual Accounts 22 April 1998
225 - Change of Accounting Reference Date 14 April 1998
363s - Annual Return 21 April 1997
AA - Annual Accounts 25 March 1997
288b - Notice of resignation of directors or secretaries 22 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
363s - Annual Return 28 April 1996
AA - Annual Accounts 18 March 1996
363s - Annual Return 27 April 1995
AA - Annual Accounts 27 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 June 1994
288 - N/A 22 April 1994
AA - Annual Accounts 07 April 1994
RESOLUTIONS - N/A 19 July 1993
RESOLUTIONS - N/A 19 July 1993
RESOLUTIONS - N/A 19 July 1993
RESOLUTIONS - N/A 19 July 1993
AA - Annual Accounts 15 July 1993
363s - Annual Return 05 June 1993
CERTNM - Change of name certificate 23 July 1992
287 - Change in situation or address of Registered Office 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
363x - Annual Return 29 May 1992
AA - Annual Accounts 09 December 1991
363x - Annual Return 16 June 1991
AA - Annual Accounts 11 June 1991
288 - N/A 06 December 1990
363 - Annual Return 18 June 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 09 May 1989
AA - Annual Accounts 24 April 1989
363 - Annual Return 11 August 1988
AA - Annual Accounts 25 April 1988
288 - N/A 22 April 1988
363 - Annual Return 27 August 1987
RESOLUTIONS - N/A 29 July 1987
288 - N/A 29 July 1987
MEM/ARTS - N/A 29 July 1987
MEM/ARTS - N/A 29 July 1987
AA - Annual Accounts 05 June 1987
363 - Annual Return 07 August 1986
288 - N/A 01 July 1986
AA - Annual Accounts 22 May 1986
NEWINC - New incorporation documents 20 March 1956

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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