HAMWORTHY INVESTMENTS LTD
AMERSHAM POOLE INVESTMENT LIMITED POOLE LAND LIMITED ESSENTIAL TILE LIMITED BROOMCO (3026) LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 5FG

Company number 04528421
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of HAMWORTHY INVESTMENTS LTD are www.hamworthyinvestments.co.uk, and www.hamworthy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hamworthy Investments Ltd is a Private Limited Company. The company registration number is 04528421. Hamworthy Investments Ltd has been working since 06 September 2002. The present status of the company is Active. The registered address of Hamworthy Investments Ltd is Decimal Place Chiltern Avenue Amersham Buckinghamshire Hp6 5fg. The cash in hand is £0k. It is £0k against last year. . MALDE, Nishith is a Secretary of the company. BRETT, Paul Richard is a Director of the company. MALDE, Nishith is a Director of the company. Secretary BOOTH, David John has been resigned. Secretary HESKETH, Mark James has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BOOTH, David John has been resigned. Director CICUREL, David Elie has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HESKETH, Mark James has been resigned. Director HUGHES, Mary Lorraine, Dr has been resigned. Director PALMER, Horace Anthony has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


hamworthy investments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MALDE, Nishith
Appointed Date: 06 September 2007
Director
BRETT, Paul Richard
Appointed Date: 06 September 2007
49 years old
Director
MALDE, Nishith
Appointed Date: 06 September 2007
67 years old

Resigned Directors

Secretary
BOOTH, David John
Resigned: 06 September 2007
Appointed Date: 05 July 2004
Secretary
HESKETH, Mark James
Resigned: 05 July 2004
Appointed Date: 11 November 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 06 September 2002
Director
BOOTH, David John
Resigned: 06 September 2007
Appointed Date: 05 July 2004
77 years old
Director
CICUREL, David Elie
Resigned: 06 September 2007
Appointed Date: 05 July 2004
76 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 11 November 2002
Appointed Date: 06 September 2002
Director
HESKETH, Mark James
Resigned: 05 July 2004
Appointed Date: 11 November 2002
67 years old
Director
HUGHES, Mary Lorraine, Dr
Resigned: 05 July 2004
Appointed Date: 11 November 2002
74 years old
Director
PALMER, Horace Anthony
Resigned: 06 September 2007
Appointed Date: 21 July 2004
78 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Poole Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMWORTHY INVESTMENTS LTD Events

15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
06 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
31 Mar 2015
Accounts for a dormant company made up to 30 June 2014
17 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 48 more events
22 Nov 2002
New director appointed
22 Nov 2002
Secretary resigned;director resigned
22 Nov 2002
Director resigned
24 Oct 2002
Company name changed broomco (3026) LIMITED\certificate issued on 24/10/02
06 Sep 2002
Incorporation

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