HENDRICKS LOVELL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HENDRICKS LOVELL LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HENDRICKS LOVELL LIMITED was incorporated 41 years ago on 29/11/1982 and has the registered number: 01682313. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HENDRICKS LOVELL LIMITED was incorporated 41 years ago on 29/11/1982 and has the registered number: 01682313. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HENDRICKS LOVELL LIMITED - BIRMINGHAM
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
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
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-03-18 | CURRENT | ||
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2008-12-12 | CURRENT |
| GARRETT WILKINSON | Feb 1979 | Irish | Director | 2014-05-02 | CURRENT |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 1997-03-18 UNTIL 2013-09-09 | RESIGNED |
| COLIN O'DONOVAN | Jun 1974 | Irish | Director | 2013-05-28 UNTIL 2014-06-18 | RESIGNED |
| MR BRIAN PETER MILLS | May 1956 | British | Director | RESIGNED | |
| MR MICHAEL FRANCIS MCCABE | Mar 1971 | Irish | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
| MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2007-03-30 UNTIL 2011-12-31 | RESIGNED |
| MARTIN JOHN LOVELL | Nov 1951 | British | Director | RESIGNED | |
| MARTIN JOHN LOVELL | Nov 1951 | British | Director | 1997-04-07 UNTIL 2012-06-01 | RESIGNED |
| JOHN STUART JONES | Sep 1945 | British | Director | RESIGNED | |
| ANTHONY RICHARD HENDRICKS | Aug 1928 | British | Director | RESIGNED | |
| MR MICHAEL CHADWICK | May 1951 | Irish | Director | 1997-03-18 UNTIL 2010-02-15 | RESIGNED |
| MR BRIAN PETER MILLS | May 1956 | British | Secretary | RESIGNED | |
| BRIAN HODGKISS | Feb 1956 | British | Secretary | 1993-12-02 UNTIL 1997-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |