HANWELLS OF LONDON LIMITED -
Company Profile | Company Filings |
Overview
HANWELLS OF LONDON LIMITED is a Private Limited Company from and has the status: Active.
HANWELLS OF LONDON LIMITED was incorporated 36 years ago on 04/04/1988 and has the registered number: 02238846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HANWELLS OF LONDON LIMITED was incorporated 36 years ago on 04/04/1988 and has the registered number: 02238846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HANWELLS OF LONDON LIMITED -
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
86-88 UXBRIDGE ROAD
W7 3ST
This Company Originates in : United Kingdom
Previous trading names include:
RENT-A-ROLLS LIMITED (until 22/03/2013)
RENT-A-ROLLS LIMITED (until 22/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN ERNEST BROWN | Jul 1951 | British | Director | 1995-11-17 | CURRENT |
MRS MARGARET BROWN | May 1964 | British | Director | 2023-06-05 | CURRENT |
JUDITH ANN BROWN | Jan 1952 | British | Director | 1995-11-17 UNTIL 2018-01-04 | RESIGNED |
MS ANN-MARIE HARLINGTON | May 1961 | Secretary | RESIGNED | ||
JUDITH ANN BROWN | Jan 1952 | British | Secretary | 1995-11-17 UNTIL 2018-01-04 | RESIGNED |
MS ANN-MARIE HARLINGTON | May 1961 | Director | RESIGNED | ||
MR BJORN RAGNAR HARLINGTON | Jul 1964 | Swedish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Mcloughlin | 2017-05-05 | 5/1951 | Significant influence or control | |
Mr Stephen Ernest Brown | 2016-05-01 | 6/1951 | Hanwell London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |