HANNON WESTWOOD LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HANNON WESTWOOD LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HANNON WESTWOOD LIMITED was incorporated 14 years ago on 04/12/2009 and has the registered number: SC369635. The accounts status is SMALL and accounts are next due on 30/09/2024.
HANNON WESTWOOD LIMITED was incorporated 14 years ago on 04/12/2009 and has the registered number: SC369635. The accounts status is SMALL and accounts are next due on 30/09/2024.
HANNON WESTWOOD LIMITED - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLLINS HOUSE
EDINBURGH
EH1 2AA
This Company Originates in : United Kingdom
Previous trading names include:
HW ATLAS LIMITED (until 25/08/2015)
HW ATLAS LIMITED (until 25/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOUGLAS JOHN THOMSON MONTGOMERY | Dec 1961 | British | Director | 2021-03-01 | CURRENT |
MR RUNE JENSEN | Sep 1957 | Norwegian | Director | 2015-05-07 | CURRENT |
MR TOMAS HVAMB | Aug 1975 | Norwegian | Director | 2015-05-07 | CURRENT |
DAVID CLARK | Secretary | 2017-02-17 | CURRENT | ||
MR CHARLES WESTWOOD | Mar 1947 | British | Director | 2013-05-08 UNTIL 2015-01-28 | RESIGNED |
MR ANDREW GRANT VINALL | Jul 1959 | British | Director | 2010-05-11 UNTIL 2015-05-07 | RESIGNED |
MR GAVIN JONATHAN PRISE | Jan 1962 | British | Director | 2015-05-07 UNTIL 2021-03-01 | RESIGNED |
MR IAN NORBURY | May 1951 | British | Director | 2010-05-11 UNTIL 2021-02-10 | RESIGNED |
MR CHRISTOPHER DAVID BULLEY | Mar 1955 | British | Director | 2010-05-11 UNTIL 2015-05-07 | RESIGNED |
KAREN JACQUELINE ALFORD | Secretary | 2009-12-04 UNTIL 2017-02-17 | RESIGNED | ||
MR CHARLES WESTWOOD | Mar 1947 | British | Director | 2009-12-04 UNTIL 2010-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hannon Westwood Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |