HW

HANSON WARWICKSHIRE LIMITED

Dissolved

Company number 05764369

Maidenhead · Incorporated 31 March 2006

Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Last updated on 20 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

HANSON WARWICKSHIRE LIMITED, a private limited company registered in England and Wales, was dissolved on 29 March 2011 having been incorporated on 31 March 2006. Its registered office is at Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ. Its principal activity is classified under SIC code 7487.

The board consists of three directors: GRETTON, Edward Alexander (appointed 2 June 2008), GUYATT, Benjamin John (appointed 13 June 2008) and PIRINCCIOGLU, Seyda (appointed 19 July 2010). TYSON, Roger Thomas Virley serves as company secretary (appointed 31 July 2008). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2010, on 23 December 2010. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 29 March 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
19 July 2010
31 July 2008
GB
13 June 2008
2 June 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
26 April 2006
SN
SWIFT, Nicholas
Director · Resigned
21 April 2006
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 March 2006
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
31 March 2006
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
31 March 2006
LE
LAURIE, Elliot John
Director · Resigned
31 March 2006
DG
DRANSFIELD, Graham
Director · Resigned
31 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 December 2010 View
Gazette Notice Voluntary
Gazette
30 November 2010 View
Dissolution Application Strike Off Company
Dissolution
15 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2010 View
Resolution
Resolution
9 September 2010 View
Legacy
Capital
9 September 2010 View
Legacy
Insolvency
9 September 2010 View
Resolution
Resolution
9 September 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
9 May 2010 View
Change Person Director Company With Change Date
Officers
8 May 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Dormant
Accounts
15 December 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Made Up Date
Accounts
21 May 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Capital
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Capital
24 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Incorporation Company
Incorporation
31 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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