HAMLON LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 04577598
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Director's details changed for Ernst Friedrich Riess on 1 October 2016. The most likely internet sites of HAMLON LIMITED are www.hamlon.co.uk, and www.hamlon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hamlon Limited is a Private Limited Company. The company registration number is 04577598. Hamlon Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Hamlon Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. . SPRINGFIELD SECRETARIES LIMITED is a Secretary of the company. RIESS, Ernst Friedrich is a Director of the company. SOMMER, Vera Irmgard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SPRINGFIELD SECRETARIES LIMITED
Appointed Date: 30 October 2002
Director
RIESS, Ernst Friedrich
Appointed Date: 30 October 2002
74 years old
Director
SOMMER, Vera Irmgard
Appointed Date: 04 January 2005
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Ernst Friedrich Riess
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vera Irmgard Sommer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMLON LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Nov 2016
Director's details changed for Ernst Friedrich Riess on 1 October 2016
04 Nov 2016
Director's details changed for Vera Sommer on 1 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 32 more events
22 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
30 Oct 2002
Incorporation

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