HAMS HALL MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 03124692
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address GOWLING WLG (UK) LLP, SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6WR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR to Gowling Wlg (Uk) Llp Snow Hill Queensway Birmingham B4 6WR on 23 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of HAMS HALL MANAGEMENT COMPANY LIMITED are www.hamshallmanagementcompany.co.uk, and www.hams-hall-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hams Hall Management Company Limited is a Private Limited Company. The company registration number is 03124692. Hams Hall Management Company Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Hams Hall Management Company Limited is Gowling Wlg Uk Llp Snow Hill Queensway Birmingham England B4 6wr. . INGLEBY NOMINEES LIMITED is a Secretary of the company. GLOVER, Nigel Roy is a Director of the company. MAISEY, Mark Andrew James is a Director of the company. Secretary JACKSON, David John has been resigned. Secretary STARK, Fiona Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, David John has been resigned. Director MANN, Alexander David has been resigned. Director PICKERELL, Stephanie Kay has been resigned. Director RENNOCKS, John Leonard has been resigned. Director ROBERTS, Alfred, Dr has been resigned. Director STARK, Fiona Scott has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
INGLEBY NOMINEES LIMITED
Appointed Date: 01 October 2014

Director
GLOVER, Nigel Roy
Appointed Date: 02 June 2014
59 years old

Director
MAISEY, Mark Andrew James
Appointed Date: 02 June 2014
66 years old

Resigned Directors

Secretary
JACKSON, David John
Resigned: 01 July 2002
Appointed Date: 27 November 1995

Secretary
STARK, Fiona Scott
Resigned: 02 June 2014
Appointed Date: 01 July 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1995
Appointed Date: 10 November 1995

Director
JACKSON, David John
Resigned: 01 July 2002
Appointed Date: 27 November 1995
73 years old

Director
MANN, Alexander David
Resigned: 15 April 1999
Appointed Date: 24 February 1997
85 years old

Director
PICKERELL, Stephanie Kay
Resigned: 28 August 2009
Appointed Date: 16 April 1999
63 years old

Director
RENNOCKS, John Leonard
Resigned: 15 July 1996
Appointed Date: 27 November 1995
80 years old

Director
ROBERTS, Alfred, Dr
Resigned: 19 September 1997
Appointed Date: 19 March 1996
80 years old

Director
STARK, Fiona Scott
Resigned: 02 June 2014
Appointed Date: 28 August 2009
63 years old

Director
E.ON UK DIRECTORS LIMITED
Resigned: 02 June 2014
Appointed Date: 08 November 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

E.On Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMS HALL MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Registered office address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR to Gowling Wlg (Uk) Llp Snow Hill Queensway Birmingham B4 6WR on 23 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Jan 2016
Full accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000

...
... and 90 more events
13 Dec 1995
Director resigned;new director appointed
13 Dec 1995
Secretary resigned
13 Dec 1995
Registered office changed on 13/12/95 from: 1 mitchell lane, bristol, BS1 6BU

13 Dec 1995
Registered office changed on 13/12/95 from: 1 mitchell lane bristol BS1 6BU
10 Nov 1995
Incorporation