Hanwood Limited HUDDERSFIELD


Hanwood started in year 1986 as Private Limited Company with registration number 01986476. The Hanwood company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Huddersfield at Trafalgar Mills. Postal code: HD2 1YY. Since February 18, 2002 Hanwood Limited is no longer carrying the name The Hanwood Group.

The company has one director. Nicholas W., appointed on 1 October 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hanwood Limited Address / Contact

Office Address Trafalgar Mills
Office Address2 Leeds Road
Town Huddersfield
Post code HD2 1YY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01986476
Date of Incorporation Thu, 6th Feb 1986
Industry Dormant Company
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Nicholas W.

Position: Director

Appointed: 01 October 2020

Continental Wine & Food Limited

Position: Corporate Director

Appointed: 02 January 2013

Anthony G.

Position: Director

Resigned: 22 January 1993

Peter T.

Position: Secretary

Appointed: 02 January 2013

Resigned: 30 September 2020

Peter T.

Position: Director

Appointed: 02 January 2013

Resigned: 30 September 2020

Karen H.

Position: Secretary

Appointed: 24 January 2003

Resigned: 02 January 2013

John M.

Position: Director

Appointed: 23 April 1997

Resigned: 02 January 2013

Anthony C.

Position: Director

Appointed: 23 April 1997

Resigned: 02 January 2013

Wellwood M.

Position: Director

Appointed: 23 April 1997

Resigned: 02 January 2013

Maureen H.

Position: Secretary

Appointed: 10 December 1996

Resigned: 24 January 2003

Khosrow T.

Position: Secretary

Appointed: 16 August 1996

Resigned: 10 December 1996

James M.

Position: Secretary

Appointed: 10 August 1994

Resigned: 16 August 1996

Patrick M.

Position: Secretary

Appointed: 09 July 1993

Resigned: 15 July 1994

David S.

Position: Director

Appointed: 05 March 1993

Resigned: 10 December 1996

Patrick M.

Position: Director

Appointed: 22 January 1993

Resigned: 15 July 1994

Lynda M.

Position: Secretary

Appointed: 28 February 1992

Resigned: 09 July 1993

John C.

Position: Director

Appointed: 28 February 1992

Resigned: 02 January 2013

Robin B.

Position: Director

Appointed: 28 February 1992

Resigned: 05 March 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Continental Wine & Food Limited from Huddersfield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Continental Wine & Food Limited

Trafalgar Mills Leeds Road, Huddersfield, HD2 1YY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00678941
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

The Hanwood Group February 18, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 20th, October 2023
Free Download (8 pages)

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