HANWOOD ENTERPRISES LTD
7 TOLL BAR HOUSES, WORKINGTON CA14 4PB- Active
- Private Limited Company
- Company No. 09595208
- Last Updated: 01 Mar 2024
Company Profile
HANWOOD ENTERPRISES LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in WORKINGTON. HANWOOD ENTERPRISES LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 5 months and 28 days.
| Name | HANWOOD ENTERPRISES LTD |
|---|---|
| Company number | 09595208 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 TOLL BAR HOUSES WORKINGTON CA14 4PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Peter Tromans-Gee Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Michael Duffy Nationality: British |
Dates: Thursday, February 13, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Dawson Nationality: British |
Dates: Tuesday, November 5, 2019 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, November 5, 2019 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karl Nelson Nationality: British |
Dates: Wednesday, May 22, 2019 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duane Scott Nationality: British |
Dates: Friday, January 18, 2019 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vincent Donald Bratt Nationality: British |
Dates: Tuesday, July 31, 2018 - Friday, January 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hedilberto Vilela Dos Santos Nationality: Portuguese |
Dates: Thursday, February 8, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Sampson Nationality: British |
Dates: Wednesday, April 12, 2017 - Thursday, February 8, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against HANWOOD ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HANWOOD ENTERPRISES LTD | 18 May 2015 |