HANWELL & CO.,LIMITED

16 PARC PENCRUG, LLANDEILO  SA19 6RZ
  • Active
  • Private Limited Company
  • Company No. 00197590
  • Last Updated: 01 Mar 2024

Company Profile

HANWELL & CO.,LIMITED was incorporated on Wednesday, April 30, 1924 as a Private Limited Company with registered address in LLANDEILO. HANWELL & CO.,LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 100 years 5 months and 24 days.

Name HANWELL & CO.,LIMITED
Company number 00197590
Company type Private Limited Company
Incorporation date 30 Apr 1924
Status Active
Industry (SIC 2007)

Address

Registered Address 16 PARC PENCRUG
LLANDEILO
SA19 6RZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jane Roberta Hanwell Nationality: British Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian James Hanwell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
Mrs Gwendoline Jean Hanwell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Godfrey John Hanwell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (98 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 November 2016
Last confirmation statement dated 15 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HANWELL & CO.,LIMITED 30 Apr 1924