Menna Overview
Here’s a quick overview of HANSON WADE LIMITED 👀 — a London based business that started in 2008.
HANSON WADE LIMITED
- Company statusactive
- Company No06752216
- Age17 years 8 months Incorporated 18 November 2008
- Officers4
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
HANSON WADE LIMITED is an active company incorporated on 18 November 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 18 Nov 2022 | |
| CLARK, Philip Paul | director | Aug 1976 | 14 Aug 2019 |
| MCCULLOCH, Hannah Marie | director | Apr 1979 | 31 Jan 2024 |
| PENNINGTON, Mark Richard | director | Sep 1979 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Expert Bidco Limited | 14 Aug 2019 | |
| Jason Vidal Roberts Mccaldin | Dec 1966 | 07 Sept 2018 |
| Sarah Louise Mccaldin | Jun 1970 | 06 Apr 2016 |
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Here’s a quick overview of HANSON WADE LIMITED 👀 — a London based business that started in 2008.