HANNINGFIELD SERVICES LIMITED - WICKFORD


Company Profile Company Filings

Overview

HANNINGFIELD SERVICES LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
HANNINGFIELD SERVICES LIMITED was incorporated 40 years ago on 03/03/1982 and has the registered number: 01619506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

HANNINGFIELD SERVICES LIMITED - WICKFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

CONSTRUCTION HOUSE
WICKFORD
ESSEX
SS11 7HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2021 14/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BERNARD NEALE Oct 1940 British Director CURRENT
MR ALAN PAUL NEALE Aug 1965 British Director 2017-12-11 CURRENT
MR PAUL BERNARD NEALE Secretary 2018-02-23 CURRENT
MRS PAMELA JULIA NEALE Oct 1940 British Director RESIGNED
MRS PAMELA JULIA NEALE Oct 1940 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pamela Julia Neale 2016-04-06 - 2018-02-23 10/1940 Wickford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Bernard Neale 2016-04-06 10/1940 Wickford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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