Company number 06314159
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 5-7 MUSEUM PLACE, CARDIFF, CF10 3BD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 2
. The most likely internet sites of HAM & CO LIMITED are www.hamco.co.uk, and www.ham-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ham Co Limited is a Private Limited Company.
The company registration number is 06314159. Ham Co Limited has been working since 16 July 2007.
The present status of the company is Active. The registered address of Ham Co Limited is 5 7 Museum Place Cardiff Cf10 3bd. . HAM, John is a Secretary of the company. HAM, John is a Director of the company. HAM, Tracy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
ham & co Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HAM, John
Appointed Date: 16 July 2007
58 years old
Director
HAM, Tracy
Appointed Date: 16 July 2007
58 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Persons With Significant Control
Mr John Ham Aca
Notified on: 18 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Ham
Notified on: 18 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAM & CO LIMITED Events
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 July 2015
24 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
24 Sep 2015
Registered office address changed from 114 Heol Llanishen Fach Rhiwbina Cardiff CF14 6LG to 5-7 Museum Place Cardiff CF10 3BD on 24 September 2015
26 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 14 more events
23 Aug 2007
New director appointed
15 Aug 2007
New secretary appointed;new director appointed
15 Aug 2007
Director resigned
14 Aug 2007
Secretary resigned
16 Jul 2007
Incorporation