G. N. HADEN & SONS LIMITED - CANARY WHARF
| Company Profile | Company Filings |
Overview
G. N. HADEN & SONS LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
G. N. HADEN & SONS LIMITED was incorporated 64 years ago on 08/10/1959 and has the registered number: 00639096. The accounts status is DORMANT and accounts are next due on 31/10/2009.
G. N. HADEN & SONS LIMITED was incorporated 64 years ago on 08/10/1959 and has the registered number: 00639096. The accounts status is DORMANT and accounts are next due on 31/10/2009.
G. N. HADEN & SONS LIMITED - CANARY WHARF
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2007 | 31/10/2009 |
Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 19/09/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BNOMS LIMITED | Corporate Secretary | 2022-01-28 | CURRENT | ||
| TRACEY ALISON WOOD | May 1969 | British | Director | 2022-01-28 | CURRENT |
| DAVID MARK SMITH | Dec 1970 | British | Director | 2022-01-28 | CURRENT |
| BNOMS LIMITED | Corporate Director | 2007-08-13 UNTIL 2022-01-28 | RESIGNED | ||
| STEVEN ALEXANDER WATERHOUSE | Aug 1954 | British | Director | RESIGNED | |
| MR WILLIAM JOHN MUIRHEAD | Sep 1947 | British | Director | 1997-06-13 UNTIL 2007-08-14 | RESIGNED |
| MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 1997-06-13 UNTIL 2009-05-31 | RESIGNED |
| ROBERT ANDREW MACDONALD WATSON | British | Director | RESIGNED | ||
| MR COLIN KENNETH DAWE | Jan 1947 | British | Director | 1995-07-01 UNTIL 1997-06-30 | RESIGNED |
| STEVEN ALEXANDER WATERHOUSE | Aug 1954 | British | Secretary | 1995-07-01 UNTIL 1997-06-16 | RESIGNED |
| MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Secretary | 1997-06-16 UNTIL 2022-01-28 | RESIGNED |
| ROBERT ANDREW MACDONALD WATSON | British | Secretary | RESIGNED |