Company information:
Hendricks Lovell Limited (No: 01682313)
Address: GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: BRIAN O'HARA ( DOB: Dec-1967 From: Dec-2008 )
Current Director: GARRETT WILKINSON ( DOB: Feb-1979 From: May-2014 )
Current Secretary: GRAFTON GROUP SECRETARIAL SERVICES LIMITED ( From: Mar-1997 )
Resigned Director: MICHAEL CHADWICK ( DOB: May-1951 From: Mar-1997 To: Feb-2010 )
Resigned Director: ANTHONY RICHARD HENDRICKS ( DOB: Aug-1928 From: Dec-1991 To: Mar-1997 )
Resigned Director: JOHN STUART JONES ( DOB: Sep-1945 From: Dec-1991 To: Mar-1997 )
Resigned Director: MARTIN JOHN LOVELL ( DOB: Nov-1951 From: Dec-1991 To: Mar-1997 )
Resigned Director: MARTIN JOHN LOVELL ( DOB: Nov-1951 From: Apr-1997 To: Jun-2012 )
Resigned Director: LEO JAMES MARTIN ( DOB: Aug-1951 From: Mar-2007 To: Dec-2011 )
Resigned Director: MICHAEL FRANCIS MCCABE ( DOB: Mar-1971 From: Jun-2005 To: Jun-2005 )
Resigned Director: BRIAN PETER MILLS ( DOB: May-1956 From: Dec-1991 To: Dec-1995 )
Resigned Director: COLIN O'DONOVAN ( DOB: Jun-1974 From: May-2013 To: Jun-2014 )
Resigned Director: COLM O'NUALLAIN ( DOB: Jan-1954 From: Mar-1997 To: Sep-2013 )
Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962 From: Jun-2005 To: Jun-2005 )
Resigned Secretary: BRIAN HODGKISS ( DOB: Feb-1956 From: Dec-1993 To: Mar-1997 )
Resigned Secretary: BRIAN PETER MILLS ( DOB: May-1956 From: Dec-1991 To: Dec-1993 )
Persons of Significant Control:
Grafton Group (Uk) Plc, PO BOX 1586, Gemini One, John Smith Drive 250-256 High Street, Dorking, Surrey, RH4 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)