HAMBLE EXECUTIVE CHARTERS LIMITED
BEDFORD SPORTING ASSETS LIMITED EFFECTIVE EXECUTIVES LIMITED

Hellopages » Bedfordshire » Bedford » MK41 7PH

Company number 02884101
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address BEDFORD HEIGHTS, BRICKHILL DRIVE, BEDFORD, MK41 7PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of HAMBLE EXECUTIVE CHARTERS LIMITED are www.hambleexecutivecharters.co.uk, and www.hamble-executive-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.4 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamble Executive Charters Limited is a Private Limited Company. The company registration number is 02884101. Hamble Executive Charters Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Hamble Executive Charters Limited is Bedford Heights Brickhill Drive Bedford Mk41 7ph. The cash in hand is £0k. It is £0k against last year. . WRAY, Colin Malcolm is a Director of the company. Secretary WARFIELD, William Michael has been resigned. Secretary WRAY, Amanda Frances has been resigned. Secretary OFFICE COMPLIANCE SOLUTIONS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


hamble executive charters Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WRAY, Colin Malcolm
Appointed Date: 17 January 1994
68 years old

Resigned Directors

Secretary
WARFIELD, William Michael
Resigned: 04 January 2010
Appointed Date: 28 December 2008
Secretary
WRAY, Amanda Frances
Resigned: 07 May 2002
Appointed Date: 17 January 1994
Secretary
OFFICE COMPLIANCE SOLUTIONS LTD
Resigned: 28 December 2008
Appointed Date: 07 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1994
Appointed Date: 04 January 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Claygate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMBLE EXECUTIVE CHARTERS LIMITED Events

23 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
14 Oct 2015
Accounts for a dormant company made up to 31 January 2015
14 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 53 more events
19 May 1994
Accounting reference date notified as 31/12
07 Feb 1994
Secretary resigned;new secretary appointed
07 Feb 1994
Director resigned;new director appointed
07 Feb 1994
Registered office changed on 07/02/94 from: 1 mitchell lane bristol BS1 6BU
04 Jan 1994
Incorporation

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