HANNINGFIELD SERVICES LIMITED

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD  SS11 7HQ
  • Active
  • Private Limited Company
  • Company No. 01619506
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HANNINGFIELD SERVICES LIMITED was incorporated on Wednesday, March 3, 1982 as a Private Limited Company with registered address in WICKFORD. HANNINGFIELD SERVICES 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 42 years 11 months and 20 days.

Name HANNINGFIELD SERVICES LIMITED
Company number 01619506
Company type Private Limited Company
Incorporation date 03 Mar 1982
Status Active
Industry (SIC 2007)

Address

Registered Address CONSTRUCTION HOUSE
RUNWELL ROAD
WICKFORD
SS11 7HQ
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 Pamela Julia Neale Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Bernard Neale Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

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

Previous Names

Name Change Date
HANNINGFIELD SERVICES LIMITED 03 Mar 1982