HAMILTONS OF HALESOWEN LTD
HALESOWEN BALL BEARING UNITS LIMITED

Hellopages » West Midlands » Dudley » B63 3AB
Company number 06136733
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of HAMILTONS OF HALESOWEN LTD are www.hamiltonsofhalesowen.co.uk, and www.hamiltons-of-halesowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Hamiltons of Halesowen Ltd is a Private Limited Company. The company registration number is 06136733. Hamiltons of Halesowen Ltd has been working since 05 March 2007. The present status of the company is Active. The registered address of Hamiltons of Halesowen Ltd is Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . BOWDLER, Susan is a Secretary of the company. JONES, Alan Edward is a Director of the company. Secretary BRINTON, Garth Nicholas has been resigned. Director NOAKES, Bernard Carl has been resigned. Director WILLITTS, Leon Nigel Wallace has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOWDLER, Susan
Appointed Date: 04 March 2012
Director
JONES, Alan Edward
Appointed Date: 04 March 2012
57 years old

Resigned Directors

Secretary
BRINTON, Garth Nicholas
Resigned: 04 March 2012
Appointed Date: 05 March 2007
Director
NOAKES, Bernard Carl
Resigned: 04 March 2012
Appointed Date: 05 March 2007
71 years old
Director
WILLITTS, Leon Nigel Wallace
Resigned: 04 March 2012
Appointed Date: 05 March 2007
73 years old

Persons With Significant Control

Mrs Susan Bowdler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Edward Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTONS OF HALESOWEN LTD Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
23 Feb 2016
Director's details changed for Mr Alan Edward Jones on 1 September 2014
14 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 20 more events
02 Apr 2009
Return made up to 05/03/09; full list of members
12 May 2008
Accounts for a dormant company made up to 31 December 2007
09 May 2008
Return made up to 05/03/08; full list of members
17 Oct 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
05 Mar 2007
Incorporation

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