Company number 03842464
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 14 PENRHYN ROAD, COLWYN BAY, CLWYD, LL29 8LG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of HAMILTON ALLEN ASSOCIATES LIMITED are www.hamiltonallenassociates.co.uk, and www.hamilton-allen-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.4 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Allen Associates Limited is a Private Limited Company.
The company registration number is 03842464. Hamilton Allen Associates Limited has been working since 16 September 1999.
The present status of the company is Active. The registered address of Hamilton Allen Associates Limited is 14 Penrhyn Road Colwyn Bay Clwyd Ll29 8lg. . JONES, Stephen Allen is a Secretary of the company. JONES, Anthony Morris is a Director of the company. JONES, Stephen Allen is a Director of the company. PORTER, David Hamilton is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GOW, Jane Elizabeth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Persons With Significant Control
Mr Stephen Allen Jones
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Anthony Morris Jones
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
75point3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAMILTON ALLEN ASSOCIATES LIMITED Events
11 September 2013
Charge code 0384 2464 0004
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 May 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5-7 market street abergele conwy t/no CYM247463. By way of…
28 April 2003
Legal charge
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 madoc street llandudno conwy LL30 2TL. By way of fixed…
30 September 1999
Legal mortgage
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 penrhyn road colwyn bay conwy t/no:…