HAMILTON MACLEOD LTD
BIRMINGHAM REDWOOD TOUCHCLONE LIMITED

Hellopages » West Midlands » Birmingham » B1 2HF

Company number 08957110
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address QUAYSIDE TOWER THIRD FLOOR, 252 - 260 BROAD STREET, BIRMINGHAM, ENGLAND, B1 2HF
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Quayside Tower Second Floor 252 - 260 Broadstreet Birmingham B1 2HF England to Quayside Tower Third Floor 252 - 260 Broad Street Birmingham B1 2HF on 15 February 2017; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from The Studio Charter House Sandford Street Lichfield Staffordshire WS13 6QA England to Quayside Tower Second Floor 252 - 260 Broadstreet Birmingham B1 2HF on 16 January 2017. The most likely internet sites of HAMILTON MACLEOD LTD are www.hamiltonmacleod.co.uk, and www.hamilton-macleod.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Macleod Ltd is a Private Limited Company. The company registration number is 08957110. Hamilton Macleod Ltd has been working since 25 March 2014. The present status of the company is Active. The registered address of Hamilton Macleod Ltd is Quayside Tower Third Floor 252 260 Broad Street Birmingham England B1 2hf. . TOLMIE, William is a Director of the company. Secretary BRAY, Matthew Ellis has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
TOLMIE, William
Appointed Date: 25 March 2014
63 years old

Resigned Directors

Secretary
BRAY, Matthew Ellis
Resigned: 01 January 2017
Appointed Date: 25 March 2014

HAMILTON MACLEOD LTD Events

15 Feb 2017
Registered office address changed from Quayside Tower Second Floor 252 - 260 Broadstreet Birmingham B1 2HF England to Quayside Tower Third Floor 252 - 260 Broad Street Birmingham B1 2HF on 15 February 2017
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Registered office address changed from The Studio Charter House Sandford Street Lichfield Staffordshire WS13 6QA England to Quayside Tower Second Floor 252 - 260 Broadstreet Birmingham B1 2HF on 16 January 2017
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
13 Jan 2017
Termination of appointment of Matthew Ellis Bray as a secretary on 1 January 2017
...
... and 3 more events
21 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200
21 Apr 2015
Current accounting period extended from 31 March 2015 to 30 April 2015
21 Apr 2015
Director's details changed for Mr William Tolmie on 1 March 2015
21 Apr 2015
Secretary's details changed for Mr Matthew Ellis Bray on 1 March 2015
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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