HAMLAR CONSTRUCTION LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 1LE

Company number 04923129
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, CF24 1LE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HAMLAR CONSTRUCTION LTD are www.hamlarconstruction.co.uk, and www.hamlar-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamlar Construction Ltd is a Private Limited Company. The company registration number is 04923129. Hamlar Construction Ltd has been working since 06 October 2003. The present status of the company is Active. The registered address of Hamlar Construction Ltd is Clifton House Four Elms Road Cardiff Cf24 1le. . LARCOMBE, Marcus Anthony is a Secretary of the company. LARCOMBE, Marcus Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILEY, Barry Edward has been resigned. Director WILEY, Helen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LARCOMBE, Marcus Anthony
Appointed Date: 06 October 2003

Director
LARCOMBE, Marcus Anthony
Appointed Date: 06 October 2003
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Director
WILEY, Barry Edward
Resigned: 03 February 2009
Appointed Date: 06 October 2003
78 years old

Director
WILEY, Helen
Resigned: 03 February 2009
Appointed Date: 04 December 2004
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Marcus Anthony Larcombe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HAMLAR CONSTRUCTION LTD Events

11 Nov 2016
Accounts for a dormant company made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

30 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 29 more events
13 Oct 2003
New director appointed
13 Oct 2003
New director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
06 Oct 2003
Incorporation

HAMLAR CONSTRUCTION LTD Charges

3 December 2004
Legal charge
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 50 inverness place cardiff.