Company number 02581046
Status Active
Incorporation Date 8 February 1991
Company Type Private Limited Company
Address 18 HUNTINGDON ROAD, COVENTRY, ENGLAND, CV5 6PU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from C/O Varney Barfield 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ to 18 Huntingdon Road Coventry CV5 6PU on 2 March 2017; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of R.J. HAMMOND LIMITED are www.rjhammond.co.uk, and www.r-j-hammond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. R J Hammond Limited is a Private Limited Company.
The company registration number is 02581046. R J Hammond Limited has been working since 08 February 1991.
The present status of the company is Active. The registered address of R J Hammond Limited is 18 Huntingdon Road Coventry England Cv5 6pu. . NATIONWIDE COMPANY SECRETARIES LTD is a Secretary of the company. HAMMOND, Roger John is a Director of the company. Secretary HAMMOND, Dorothy Elizabeth has been resigned. Secretary HAMMOND, Rachel Anne has been resigned. The company operates in "Architectural activities".
Current Directors
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Appointed Date: 18 January 2012
Resigned Directors
Persons With Significant Control
Mr Roger John Hammond
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
R.J. HAMMOND LIMITED Events
02 Mar 2017
Registered office address changed from C/O Varney Barfield 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ to 18 Huntingdon Road Coventry CV5 6PU on 2 March 2017
01 Mar 2017
Confirmation statement made on 8 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Register inspection address has been changed from 14 Inchbrook Road Kenilworth Warwickshire CV8 2EX England to 18 Huntingdon Road Earlsdon Coventry CV5 6PU
...
... and 67 more events
05 Mar 1991
Registered office changed on 05/03/91 from: kemp house 152-160 city road london EC1V 2NX
05 Mar 1991
Accounting reference date notified as 31/03
26 Feb 1991
Secretary resigned;director resigned
19 Feb 1991
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital