WE (HANNA) HOLDINGS LTD
Company is dissolved
General Information
NAME
WE (HANNA) HOLDINGS LTD
COMPANY NUMBER
05861028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/06/2006
(18 years and 4 months old)
WEBSITE
AES.COM
CONFIRMATION STATEMENT MADE UP TO
28/06/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7NH
Eastgate House
40 Dukes Place
London
EC3A 7NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Michael Davies (908540566) Appointed |
| 04/04/2024 | New Board Member Michael Davies (908540566) Appointed |
| 04/01/2024 | New Board Member Michael Davies (908540566) Appointed |
Credit Risk Overview
Want to learn more about WE (HANNA) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WE (HANNA) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WE (HANNA) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 13 Past: 81 |
View Report |
|
28/06/2006 - 30/06/2006 (0 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
30/06/2006 - 13/03/2009 (2 years and 8 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Michael Davies (908540566) Appointed |
| 04/04/2024 | New Board Member Michael Davies (908540566) Appointed |
| 04/01/2024 | New Board Member Michael Davies (908540566) Appointed |
| 23/05/2023 | New Board Member Michael Davies (908540566) Appointed |
| 22/05/2023 | New Board Member Michael Davies (908540566) Appointed |
| 27/08/2016 | New Annual Return filed |
| 07/01/2016 | Robin William Duncan (919949183) has left the board |
| 07/01/2016 | Carla Michelle Tully (919398828) has left the board |
| 07/01/2016 | Mark Edward Reynolds (909637424) has left the board |
| 16/09/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 22/07/2015 | Stephen Ramsay Rainsford Hannay (918338297) has left the board |
| 22/07/2015 | New Board Member Robin William Duncan (919949183) Appointed |
| 22/01/2015 | Carla Michelle Tully (919399006) has left the board |
| 22/01/2015 | New Board Member Carla Michelle Tully (919398828) Appointed |
| 14/01/2015 | New Board Member Carla Michelle Tully (919399006) Appointed |
| 07/01/2015 | Mark Edward Miller (914599690) has left the board |
| 14/11/2014 | Change in Reg. Office |
| 15/08/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 15/04/2014 | Elizabeth Catherine Foot (918251321) has left the board |
| 15/04/2014 | New Board Member Stephen Ramsay Rainsford Hannay (918338297) Appointed |
| 01/11/2013 | New Board Member Elizabeth Catherine Foot (918251321) Appointed |
| 10/10/2013 | Steven Paul Hunter (916354500) has left the board |
| 10/09/2013 | New Accounts filed |
| 13/08/2013 | Mar Edward Reynolds (918028758) has left the board |
| 13/08/2013 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 06/08/2013 | New Board Member Mark Edward Miller (914599690) Appointed |
| 06/08/2013 | David Cameron Wilson (913638952) has left the board |
| 06/08/2013 | New Annual Return filed |
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