About

Registered Number: 07320940
Date of Incorporation: 21/07/2010 (14 years and 8 months ago)
Company Status: Active
Registered Address: 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ

 

Based in West Yorkshire, Hanson Boxes Ltd was registered on 21 July 2010, it has a status of "Active". The organisation has 3 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOUGLAS-WILKINSON, Fiona Heather 09 January 2019 - 1
DONNELLY, Nicola 05 July 2011 09 January 2019 1
HOPE, Fiona Barclay 21 July 2010 04 July 2011 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 28 February 2019
AP03 - Appointment of secretary 09 January 2019
TM02 - Termination of appointment of secretary 09 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 27 February 2018
RESOLUTIONS - N/A 05 December 2017
AA01 - Change of accounting reference date 06 October 2017
AA - Annual Accounts 25 June 2017
CS01 - N/A 27 February 2017
TM01 - Termination of appointment of director 27 February 2017
TM01 - Termination of appointment of director 23 December 2016
TM01 - Termination of appointment of director 23 December 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 25 July 2013
TM01 - Termination of appointment of director 05 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 18 April 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 28 July 2011
TM01 - Termination of appointment of director 28 July 2011
TM02 - Termination of appointment of secretary 14 July 2011
AP03 - Appointment of secretary 14 July 2011
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
AD01 - Change of registered office address 15 November 2010
CERTNM - Change of name certificate 19 October 2010
CONNOT - N/A 19 October 2010
AP01 - Appointment of director 02 August 2010
AA01 - Change of accounting reference date 29 July 2010
NEWINC - New incorporation documents 21 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.