Company information:
Hanwell Instruments Limited (No: 02993488)
Address: PENDLE HOUSE, JUBILEE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1SP
Status: Active - Proposal to Strike off
Incorporated: 23-Nov-1994
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Nov-2020
Industry Class: 74990 - Non-trading company
Current Director: DEREK JEFFERY RICHARDSON ( DOB: Jan-1961 From: Nov-2003 )
Current Director: IAN SPENCER ROBINSON ( DOB: Apr-1970 From: Aug-2008 )
Current Secretary: EMMA JAYNE BRIGGS ( DOB: Jul-1979 From: Aug-2007 )
Resigned Director: ASAP COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-1994 To: Jan-1995 )
Resigned Director: ASAP INCORPORATIONS LIMITED ( DOB: Mar-1992 From: Nov-1994 To: Jan-1995 )
Resigned Director: NIGEL EDEY ( DOB: Mar-1937 From: Feb-1995 To: Mar-2001 )
Resigned Director: MARTIN STUART HANCOCK ( DOB: Dec-1957 From: Jan-1995 To: Aug-2017 )
Resigned Secretary: ASAP COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-1994 To: Feb-1995 )
Resigned Secretary: GARY BIRNIE ( DOB: Feb-1950 From: Oct-1999 To: Apr-2001 )
Resigned Secretary: NIGEL DAVID CHARLES EDEY ( DOB: Mar-1937 From: Feb-1995 To: Sep-1996 )
Resigned Secretary: PAMELA MAY GOODAIR ( DOB: Jun-1964 From: Sep-2006 To: Aug-2007 )
Resigned Secretary: MICHAEL JAMES KEITH RONALD ( DOB: Feb-1939 From: Sep-1996 To: Oct-1999 )
Resigned Secretary: HILARY KATE THOMAS ( From: Apr-2001 To: Sep-2006 )
Persons of Significant Control:
Hanwell Solutions Ltd, Pendle House Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |