HANSON WADE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06752216. The registration start date is November 18, 2008. The current status is Active.
Company Number | 06752216 |
Company Name | HANSON WADE LIMITED |
Registered Address |
Suite A 6 Honduras Street London EC1Y 0TH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-11-18 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-16 |
Returns Last Update | 2015-11-18 |
Confirmation Statement Due Date | 2021-12-02 |
Confirmation Statement Last Update | 2020-11-18 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
SUITE A 6 HONDURAS STREET |
Post Town | LONDON |
Post Code | EC1Y 0TH |
Entity Name | Office Address |
---|---|
18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED | Suite A, 6 Honduras Street, London, EC1Y 0TH |
LR28 SPV LTD | Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom |
GROW BIOTECH LTD | Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom |
GROW TRADING LTD | Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom |
SPECIALIST CARS LONDON LTD | Suite A, 17 Fordham Street, London, E1 1HS, United Kingdom |
HIGHVIEW EXECUTION LIMITED | Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom |
RAPID PAYMENT SOLUTIONS LTD | Suite A, 17 Fordham Street, London, E1 1HS, England |
ACTIVE DAY CAMPS GROUP LLP | Suite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom |
SCHOOL LEADERS NETWORK LTD | Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom |
TBOL UK HOLDINGS LIMITED | Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MSP CORPORATE SERVICES LIMITED | Secretary (Active) | 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | / 18 November 2022 |
/ |
|
CLARK, Philip Paul | Director (Active) | Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | August 1976 / 14 August 2019 |
British / United Kingdom |
Director |
MCCULLOCH, Hannah Marie | Director (Active) | Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | April 1979 / 31 January 2024 |
British / United Kingdom |
Company Director |
PENNINGTON, Mark Richard | Director (Active) | Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | September 1979 / 31 August 2023 |
British / United Kingdom |
Chief Financial Officer |
LONDON REGISTRARS LTD | Secretary (Resigned) | Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | / 18 November 2008 |
/ |
|
BEATTIE, Joanna | Director (Resigned) | Suite A, 6 Honduras Street, London, EC1Y 0TH | July 1972 / 24 April 2009 |
British / England |
Director |
FRANCIS, Darren Scott | Director (Resigned) | Suite A, 6 Honduras Street, London, EC1Y 0TH | May 1967 / 14 August 2019 |
British / England |
Director |
HARLEY, Miles Anthony | Director (Resigned) | Suite A, 6 Honduras Street, London, EC1Y 0TH | March 1976 / 18 November 2008 |
British / United Kingdom |
Sales Manager |
MCCALDIN, Sarah Louise | Director (Resigned) | Suite A, 6 Honduras Street, London, EC1Y 0TH | June 1970 / 18 November 2008 |
British / England |
Conference Organiser |
RICHARDSON, Thomas Pickwick | Director (Resigned) | Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | May 1984 / 14 August 2019 |
British / England |
Director |
Post Town | LONDON |
Post Code | EC1Y 0TH |
SIC Code | 82990 - Other business support service activities n.e.c. |
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