HAMILTON PROPERTIES (WELLESBOURNE) LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9SA

Company number 02727519
Status Active
Incorporation Date 30 June 1992
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Sir Andrew Caradoc Hamilton as a director on 30 August 2016; Appointment of Marcus William Faulkner as a secretary on 30 August 2016; Termination of appointment of Elizabeth Ann Neale as a director on 30 August 2016. The most likely internet sites of HAMILTON PROPERTIES (WELLESBOURNE) LIMITED are www.hamiltonpropertieswellesbourne.co.uk, and www.hamilton-properties-wellesbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Properties Wellesbourne Limited is a Private Limited Company. The company registration number is 02727519. Hamilton Properties Wellesbourne Limited has been working since 30 June 1992. The present status of the company is Active. The registered address of Hamilton Properties Wellesbourne Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . FAULKNER, Marcus William is a Secretary of the company. FAULKNER, Marcus William is a Director of the company. HAMILTON, Andrew Caradoc, Sir is a Director of the company. Secretary FINDLEY, Christopher Derek has been resigned. Secretary JOHNSTON, Charles James Andrew has been resigned. Secretary MACFARLANE, Mungo has been resigned. Director JOHNSTON, Charles James Andrew has been resigned. Director MACFARLANE, Mungo has been resigned. Director NEALE, Elizabeth Ann has been resigned. Director SANDLAND, Robert Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FAULKNER, Marcus William
Appointed Date: 30 August 2016
Director
FAULKNER, Marcus William
Appointed Date: 23 February 2005
60 years old
Director
HAMILTON, Andrew Caradoc, Sir
Appointed Date: 30 August 2016
72 years old

Resigned Directors

Secretary
FINDLEY, Christopher Derek
Resigned: 30 August 2016
Appointed Date: 16 June 2005
Secretary
JOHNSTON, Charles James Andrew
Resigned: 16 June 2005
Appointed Date: 09 September 2004
Secretary
MACFARLANE, Mungo
Resigned: 09 September 2004
Appointed Date: 30 June 1992
Director
JOHNSTON, Charles James Andrew
Resigned: 08 January 2016
Appointed Date: 08 September 2004
65 years old
Director
MACFARLANE, Mungo
Resigned: 09 September 2004
Appointed Date: 30 June 1992
88 years old
Director
NEALE, Elizabeth Ann
Resigned: 30 August 2016
Appointed Date: 08 January 2016
53 years old
Director
SANDLAND, Robert Arthur
Resigned: 23 February 2005
Appointed Date: 30 June 1992
96 years old

HAMILTON PROPERTIES (WELLESBOURNE) LIMITED Events

30 Jan 2017
Appointment of Sir Andrew Caradoc Hamilton as a director on 30 August 2016
30 Jan 2017
Appointment of Marcus William Faulkner as a secretary on 30 August 2016
26 Jan 2017
Termination of appointment of Elizabeth Ann Neale as a director on 30 August 2016
25 Jan 2017
Termination of appointment of Christopher Derek Findley as a secretary on 30 August 2016
17 Nov 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 65 more events
19 Aug 1994
Return made up to 30/06/94; change of members
08 Feb 1994
Full accounts made up to 5 April 1993
22 Jul 1993
Return made up to 30/06/93; full list of members
17 Mar 1993
Accounting reference date notified as 05/04
30 Jun 1992
Incorporation

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