HAMPSTONE LIMITED
EDLESBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2ES

Company number 05687668
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDFORDSHIRE, ENGLAND, LU6 2ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Unit 15 Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW to Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES on 10 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAMPSTONE LIMITED are www.hampstone.co.uk, and www.hampstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Hampstone Limited is a Private Limited Company. The company registration number is 05687668. Hampstone Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Hampstone Limited is Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire England Lu6 2es. . CHALLINGER, Owen Charles is a Secretary of the company. CHALLINGER, Owen Charles is a Director of the company. MELVILLE, Richard is a Director of the company. Secretary FEENEY, Timothy has been resigned. Secretary REYNOLDS, Hazel Margaret has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHALLINGER, Owen Charles
Appointed Date: 11 September 2014
Director
CHALLINGER, Owen Charles
Appointed Date: 25 January 2006
80 years old
Director
MELVILLE, Richard
Appointed Date: 30 January 2006
76 years old

Resigned Directors

Secretary
FEENEY, Timothy
Resigned: 31 December 2010
Appointed Date: 25 January 2006
Secretary
REYNOLDS, Hazel Margaret
Resigned: 11 September 2014
Appointed Date: 31 December 2010
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr Richard Peregrine Melville
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMPSTONE LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
10 Jan 2017
Registered office address changed from Unit 15 Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW to Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES on 10 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 125
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
13 Feb 2006
New secretary appointed
13 Feb 2006
New director appointed
10 Feb 2006
Director resigned
10 Feb 2006
Secretary resigned
25 Jan 2006
Incorporation

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