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W.HANSON(RIVERDALE)LIMITED

Learn more about W.HANSON(RIVERDALE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

379-389 STAINES ROAD, STAINES ROAD, HOUNSLOW, TW4 5AP

W.HANSON(RIVERDALE)LIMITED on the map

Company type: Private Limited Company
Company number: 00882860
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.05
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

W HANSON (RIVERDALE) RETIREMENT BENEFITS SCHEME
LEGAL CHARGE - Outstanding on 2006.10.21

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.08
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 190
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, 66 PRESCOT STREET LONDON, E1 8NN, UNITED KINGDOM
Form type: AD01
Date: 2014.12.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.29
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER ROBERT SHOREY / 15/07/2011
Form type: CH01
Date: 2012.01.10
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/07 FROM:, ANCHOR BREWHOUSE 50 SHAD THAMES, TOWER BRIDGE CITY, TOWER BRIDGE, LONDON SE1 2YB
Form type: 287
Date: 2007.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.10
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£ IC 380/190, 20/05/04, £ SR [email protected]=190
Form type: 169
Date: 2004.06.10
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.10
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.26

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Company directors and board members:

ANDREA PAULINE SHOREY (current)
Secretary, 2004.05.21
41 SANDY LODGE WAY , NORTHWOOD
HA6 2AR, MIDDLESEX
ANDREA PAULINE SHOREY (current)
Director, REGISTERED NURSE, 2001.02.28
41 SANDY LODGE WAY , NORTHWOOD
HA6 2AR, MIDDLESEX
BRIAN ALEXANDER SHOREY (current)
Director, SURGEON, 1991.12.22
41 SANDY LODGE WAY , NORTHWOOD
HA6 2AR, MIDDLESEX
FRASER ROBERT SHOREY (current)
Director, BUSINESSMAN, 2004.05.21
22 HILL HOUSE DRIVE , HAMPTON
TW12 2FD, MIDDLESEX
ENGLAND
GUY KIERON SHOREY (current)
Director, BUSINESSMAN, 2004.05.21
26 DICKINSON SQUARE , RICKMANSWORTH
WD3 3HA, HERTFORDSHIRE
DHIRAJLAL RUDA CHAGAAN GOHEL (resigned)
Secretary, 1991.12.22 - 1998.04.29
33 KENTON AVENUE , SOUTHALL
UB1 3QG, MIDDX
GILLIAN STEPHANIE GORRINGE (resigned)
Secretary, 1998.04.29 - 2004.05.21
BRAY LODGE FISHERY ROAD BRAY , MAIDENHEAD
SL6 1UP, BERKSHIRE
PETER DAVID DUNCOMBE (resigned)
Director, SALES REPRESENTATIVE, 1991.12.22 - 2004.05.21
8 STONELEIGH PARK , WEYBRIDGE
KT13 0DZ, SURREY
GILLIAN STEPHANIE GORRINGE (resigned)
Director, CREDIT CONTROL SECRETARY, 1991.12.22 - 2004.05.21
BRAY LODGE FISHERY ROAD BRAY , MAIDENHEAD
SL6 1UP, BERKSHIRE
ROBERT ANTHONY GORRINGE (resigned)
Director, MANAGING DIRECTOR, 1991.12.22 - 2004.05.21
BRAY LODGE FISHERY ROAD BRAY , MAIDENHEAD
SL6 1UP, BERKSHIRE
LAURA SALONIKA SHOREY (resigned)
Director, ADMINISTRATION ASSISTANT, 1991.12.22 - 1992.10.25
4 FOXFIELD CLOSE , NORTHWOOD
HA6 3NU, MIDDLESEX

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Information about the Private Limited Company W.HANSON(RIVERDALE)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data