HAMLYN WILLIAMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8BB

Company number 07328080
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address KINGS HOUSE, KING STREET, LONDON, EC2V 8BB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 073280800004, created on 20 August 2015. The most likely internet sites of HAMLYN WILLIAMS LIMITED are www.hamlynwilliams.co.uk, and www.hamlyn-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamlyn Williams Limited is a Private Limited Company. The company registration number is 07328080. Hamlyn Williams Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Hamlyn Williams Limited is Kings House King Street London Ec2v 8bb. . VAUGHAN, Nick is a Director of the company. Secretary VAUGHAN, Janet Mary has been resigned. Secretary VAUGHAN, Nick has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
VAUGHAN, Nick
Appointed Date: 28 July 2010
38 years old

Resigned Directors

Secretary
VAUGHAN, Janet Mary
Resigned: 01 July 2015
Appointed Date: 01 May 2011

Secretary
VAUGHAN, Nick
Resigned: 01 May 2011
Appointed Date: 28 July 2010

Persons With Significant Control

Mr Nicholas Derek Vaughan
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

HAMLYN WILLIAMS LIMITED Events

10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Registration of charge 073280800004, created on 20 August 2015
13 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

15 Jul 2015
Registration of charge 073280800003, created on 15 July 2015
...
... and 17 more events
22 Aug 2011
Register inspection address has been changed
22 Aug 2011
Appointment of Mrs Janet Mary Vaughan as a secretary
21 Aug 2011
Secretary's details changed for Nick Vaughan on 1 May 2011
14 Sep 2010
Registered office address changed from , Oakfields Farm, Kingsland, Leominster, HR6 9QU, England on 14 September 2010
28 Jul 2010
Incorporation

HAMLYN WILLIAMS LIMITED Charges

20 August 2015
Charge code 0732 8080 0004
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
15 July 2015
Charge code 0732 8080 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 June 2014
Charge code 0732 8080 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 March 2012
All assets debenture
Delivered: 22 March 2012
Status: Satisfied on 6 July 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…