THE HAMILTON-DAVIES GROUP LIMITED
BRISTOL

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Company number 04254207
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 118 BURCOTT ROAD, AVONMOUTH, BRISTOL, BS11 8AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2,000 . The most likely internet sites of THE HAMILTON-DAVIES GROUP LIMITED are www.thehamiltondaviesgroup.co.uk, and www.the-hamilton-davies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Caldicot Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.1 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Chepstow Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hamilton Davies Group Limited is a Private Limited Company. The company registration number is 04254207. The Hamilton Davies Group Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of The Hamilton Davies Group Limited is 118 Burcott Road Avonmouth Bristol Bs11 8ad. . COOKE, Phillip is a Secretary of the company. COOKE, Phillip is a Director of the company. HAMILTON-DAVIES, Mark is a Director of the company. Secretary DAVIES, Jon has been resigned. Secretary LIVINGSTONE, David Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOKE, Phillip
Appointed Date: 11 January 2003
Director
COOKE, Phillip
Appointed Date: 06 August 2012
62 years old
Director
HAMILTON-DAVIES, Mark
Appointed Date: 17 July 2001
57 years old

Resigned Directors

Secretary
DAVIES, Jon
Resigned: 11 July 2003
Appointed Date: 14 August 2001
Secretary
LIVINGSTONE, David Charles
Resigned: 14 August 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mark Hamilton-Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE HAMILTON-DAVIES GROUP LIMITED Events

11 Aug 2016
Full accounts made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 17 July 2016 with updates
30 Dec 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2,000
02 Sep 2015
Full accounts made up to 30 November 2014
16 Dec 2014
Sub-division of shares on 28 November 2014
...
... and 40 more events
05 Mar 2002
Registered office changed on 05/03/02 from: 24 pine road brentry bristol BS10 6RS
31 Oct 2001
Director's particulars changed
07 Sep 2001
Secretary resigned
22 Aug 2001
New secretary appointed
17 Jul 2001
Incorporation

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