Company number 07468993
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address SUITE 2.3, RENSLADE HOUSE, BONHAY ROAD, EXETER, EX4 3AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of HAMMERSLEY AND BONES LTD are www.hammersleyandbones.co.uk, and www.hammersley-and-bones.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hammersley and Bones Ltd is a Private Limited Company.
The company registration number is 07468993. Hammersley and Bones Ltd has been working since 14 December 2010.
The present status of the company is Active. The registered address of Hammersley and Bones Ltd is Suite 2 3 Renslade House Bonhay Road Exeter Ex4 3ay. . BONES, Christopher John, Professor is a Director of the company. HAMMERSLEY, James is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Hammer And Co Capital Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mill Lane Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMMERSLEY AND BONES LTD Events
25 Jan 2017
Confirmation statement made on 14 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Registered office address changed from Queensgate House 48 Queen Street Exeter EX4 3SR to Suite 2.3, Renslade House Bonhay Road Exeter EX4 3AY on 17 March 2015
...
... and 6 more events
30 Sep 2013
Total exemption small company accounts made up to 31 December 2012
09 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
14 Sep 2012
Total exemption small company accounts made up to 31 December 2011
24 Jan 2012
Annual return made up to 14 December 2011 with full list of shareholders
14 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)