CLIFF HAMILTON HOMES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DJ

Company number 08344855
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption full accounts made up to 31 July 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of CLIFF HAMILTON HOMES LIMITED are www.cliffhamiltonhomes.co.uk, and www.cliff-hamilton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cliff Hamilton Homes Limited is a Private Limited Company. The company registration number is 08344855. Cliff Hamilton Homes Limited has been working since 02 January 2013. The present status of the company is Active. The registered address of Cliff Hamilton Homes Limited is Mulberry House 53 Church Street Weybridge Surrey Kt13 8dj. . BIELANSKI, Michael Steven is a Secretary of the company. BIELANSKI, Michael Steven is a Director of the company. FANNING, Patrick Joseph is a Director of the company. HAMILTON, Clifford Andrew William is a Director of the company. Secretary FANNING, Patrick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIELANSKI, Michael Steven
Appointed Date: 18 September 2013

Director
BIELANSKI, Michael Steven
Appointed Date: 18 September 2013
66 years old

Director
FANNING, Patrick Joseph
Appointed Date: 03 January 2013
74 years old

Director
HAMILTON, Clifford Andrew William
Appointed Date: 02 January 2013
62 years old

Resigned Directors

Secretary
FANNING, Patrick
Resigned: 18 September 2013
Appointed Date: 02 January 2013

Persons With Significant Control

Mr Clifford Andrew William Hamilton
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CLIFF HAMILTON HOMES LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Nov 2016
Total exemption full accounts made up to 31 July 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

07 Dec 2015
Total exemption full accounts made up to 31 July 2015
06 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 5 more events
08 Jan 2014
Appointment of Michael Steven Bielanski as a secretary
08 Jan 2014
Termination of appointment of Patrick Fanning as a secretary
09 Nov 2013
Registration of charge 083448550001
22 Jan 2013
Appointment of Patrick Joseph Fanning as a director
02 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLIFF HAMILTON HOMES LIMITED Charges

8 November 2013
Charge code 0834 4855 0001
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…