HANOVER BUILDING SERVICES LIMITED
6 FLOREY HOUSE, WINCHMORE HILL, LONDON N21 1UJ- Active
- Private Limited Company
- Company No. 06595467
- Last Updated: 01 Mar 2024
Company Profile
HANOVER BUILDING SERVICES LIMITED was incorporated on Friday, May 16, 2008 as a Private Limited Company with registered address in LONDON. HANOVER BUILDING SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 16 years 9 months and 9 days.
| Name | HANOVER BUILDING SERVICES LIMITED |
|---|---|
| Company number | 06595467 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FLOREY HOUSE WINCHMORE HILL LONDON N21 1UJ |
|---|---|
| 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 |
|---|---|
| Mr Charles Michael Weeden Nationality: British |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Ruth Weeden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ruth Caroline Weeden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Ronald Weeden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against HANOVER BUILDING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANOVER BUILDING SERVICES LIMITED | 16 May 2008 |