W. Hanson (Harrow) Limited
Company Profile
dissolved
W. Hanson (harrow) Limited
01173794•Private Limited With Share Capital
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE
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Incorporated
13/06/1974
Company Age
51 years
Directors
5
Employees
—
SIC Code
46130
Risk
—
Company Overview
Registration, classification & business activity
W. Hanson (harrow) Limited (01173794) is a private limited with share capital incorporated on 13/06/1974 (51 years old) and registered in brentwood, CM133BE. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
Private Limited With Share Capital
SIC: 46130
Incorporated 13/06/1974
CM133BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-07-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-04-2020
Resolution
Category:Resolution
Date:02-04-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Resolution
Category:Resolution
Date:02-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:02-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Address
Date:07-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Mortgage
Date:10-11-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Resolution
Category:Resolution
Date:10-06-2004
Resolution
Category:Resolution
Date:10-06-2004
Legacy
Category:Capital
Date:10-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:25-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:29-01-2002
Resolution
Category:Resolution
Date:31-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Annual Return
Date:02-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:21-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1999
Legacy
Category:Annual Return
Date:25-01-1999
Legacy
Category:Officers
Date:22-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1998
Legacy
Category:Annual Return
Date:06-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1997
Legacy
Category:Annual Return
Date:27-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1996
Legacy
Category:Annual Return
Date:01-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-1995
Legacy
Category:Mortgage
Date:06-04-1995
Legacy
Category:Mortgage
Date:06-04-1995
Legacy
Category:Annual Return
Date:09-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1994
Legacy
Category:Annual Return
Date:02-02-1994
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/05/2020
Filing Date30/04/2019
Latest Accounts31/08/2018
Trading Addresses
92-108 Greenford Road, Harrow, Middlesex, HA13QL
Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered
Related Companies
4
Contact
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE