HAMLIN KNIGHT LIMITED
WEMBLEY COOLONCE LIMITED

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Company number 03655199
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of HAMLIN KNIGHT LIMITED are www.hamlinknight.co.uk, and www.hamlin-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Hamlin Knight Limited is a Private Limited Company. The company registration number is 03655199. Hamlin Knight Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Hamlin Knight Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . HINCH, Jonathan Paul is a Director of the company. Secretary HARDING, Clare Elizabeth has been resigned. Secretary HINCH, Jonathan Paul has been resigned. Secretary THORNTON, Michael David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARNES, Steven David has been resigned. Director GRINSTEAD, Simon Hamlin has been resigned. Director GUEISSAZ, Pascal has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROBERTSON, Jill Margaret has been resigned. Director TAYLOR, Keith has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
HINCH, Jonathan Paul
Appointed Date: 16 January 2009
65 years old

Resigned Directors

Secretary
HARDING, Clare Elizabeth
Resigned: 05 September 2007
Appointed Date: 30 September 1999
Secretary
HINCH, Jonathan Paul
Resigned: 06 March 2009
Appointed Date: 05 September 2007
Secretary
THORNTON, Michael David
Resigned: 30 September 1999
Appointed Date: 23 October 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Director
BARNES, Steven David
Resigned: 16 January 2009
Appointed Date: 31 July 2008
49 years old
Director
GRINSTEAD, Simon Hamlin
Resigned: 09 November 1998
Appointed Date: 23 October 1998
66 years old
Director
GUEISSAZ, Pascal
Resigned: 06 March 2009
Appointed Date: 23 October 1998
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Director
ROBERTSON, Jill Margaret
Resigned: 31 July 2008
Appointed Date: 09 November 1998
69 years old
Director
TAYLOR, Keith
Resigned: 16 January 2009
Appointed Date: 31 July 2008
73 years old

Persons With Significant Control

Mr Jonathan Paul Hinch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HAMLIN KNIGHT LIMITED Events

05 Dec 2016
Confirmation statement made on 23 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Statement by Directors
20 Apr 2016
Solvency Statement dated 31/03/16
20 Apr 2016
Resolutions
  • RES13 ‐ Cancel capital redemption reserve 31/03/2016
...
... and 95 more events
20 Nov 1998
New secretary appointed
06 Nov 1998
Company name changed coolonce LIMITED\certificate issued on 06/11/98
03 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1998
Registered office changed on 28/10/98 from: 120 east road london N1 6AA
23 Oct 1998
Incorporation

HAMLIN KNIGHT LIMITED Charges

10 December 1999
Rent deposit deed
Delivered: 16 December 1999
Status: Satisfied on 7 September 2011
Persons entitled: Ibrend Limited
Description: £7,135 or any other sums from time to time deposited in a…

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