HAMESMAN LIMITED
EDGWARE AUDICOM LIMITED

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Company number 07742013
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Purchase of own shares.; Statement of capital on 15 February 2017 GBP 205 ; Statement by Directors. The most likely internet sites of HAMESMAN LIMITED are www.hamesman.co.uk, and www.hamesman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Hamesman Limited is a Private Limited Company. The company registration number is 07742013. Hamesman Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Hamesman Limited is 88 Edgware Way Edgware Middlesex Ha8 8js. . BURNSIDE, Linda is a Director of the company. PARKER, Lucinda Jane is a Director of the company. PARKER, Nigel Richard is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BURNSIDE, Linda
Appointed Date: 16 August 2011
63 years old
Director
PARKER, Lucinda Jane
Appointed Date: 21 September 2011
62 years old
Director
PARKER, Nigel Richard
Appointed Date: 21 September 2011
72 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 21 September 2011
Appointed Date: 16 August 2011
62 years old

Persons With Significant Control

Dr Nigel Richard Parker
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

HAMESMAN LIMITED Events

22 Feb 2017
Purchase of own shares.
15 Feb 2017
Statement of capital on 15 February 2017
  • GBP 205
31 Jan 2017
Statement by Directors
31 Jan 2017
Solvency Statement dated 16/12/16
31 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 20 more events
04 Oct 2011
Termination of appointment of Andrew Davis as a director
04 Oct 2011
Appointment of Mrs Lucinda Jane Parker as a director
27 Sep 2011
Company name changed audicom LIMITED\certificate issued on 27/09/11
  • RES15 ‐ Change company name resolution on 2011-09-26
  • NM01 ‐ Change of name by resolution
21 Sep 2011
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 21 September 2011
16 Aug 2011
Incorporation

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