HAMILTON CHARLES LIMITED
NANTWICH PIMCO 2834 LIMITED

Hellopages » Cheshire » Cheshire East » CW5 8BP
Company number 06719550
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address BADDILEY LANE FARMHOUSE BADDILEY LANE, BADDILEY, NANTWICH, CHESHIRE, ENGLAND, CW5 8BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Director's details changed for Mr Andrew Hamilton Budden on 20 September 2016; Secretary's details changed for Mr Andrew Hamilton Budden on 20 September 2016. The most likely internet sites of HAMILTON CHARLES LIMITED are www.hamiltoncharles.co.uk, and www.hamilton-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Hamilton Charles Limited is a Private Limited Company. The company registration number is 06719550. Hamilton Charles Limited has been working since 09 October 2008. The present status of the company is Active. The registered address of Hamilton Charles Limited is Baddiley Lane Farmhouse Baddiley Lane Baddiley Nantwich Cheshire England Cw5 8bp. . BUDDEN, Andrew Hamilton is a Secretary of the company. BATTERTON, John Charles, Mra is a Director of the company. BUDDEN, Andrew Hamilton is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AGER, Mark Kenneth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BUDDEN, Andrew Hamilton
Appointed Date: 06 November 2008
Director
BATTERTON, John Charles, Mra
Appointed Date: 06 November 2008
60 years old
Director
BUDDEN, Andrew Hamilton
Appointed Date: 06 November 2008
60 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 November 2008
Appointed Date: 09 October 2008
Director
AGER, Mark Kenneth
Resigned: 06 November 2008
Appointed Date: 09 October 2008
59 years old

Persons With Significant Control

Mr Andrew Hamilton Budden Acma
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mra John Charles Batterton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON CHARLES LIMITED Events

25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
21 Sep 2016
Director's details changed for Mr Andrew Hamilton Budden on 20 September 2016
21 Sep 2016
Secretary's details changed for Mr Andrew Hamilton Budden on 20 September 2016
21 Sep 2016
Registered office address changed from 4 Brindley Park Sandbach Cheshire CW11 3RP to Baddiley Lane Farmhouse Baddiley Lane Baddiley Nantwich Cheshire CW5 8BP on 21 September 2016
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 23 more events
10 Nov 2008
Appointment terminate, director pinsent masons director LIMITED logged form
10 Nov 2008
Ad 06/11/08\gbp si 1@1=1\gbp ic 1/2\
10 Nov 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
07 Nov 2008
Company name changed pimco 2834 LIMITED\certificate issued on 07/11/08
09 Oct 2008
Incorporation

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