HFS HAMLYNS FINANCIAL SERVICES LIMITED
GUILDFORD HFS HAMLYNS LIMITED L.O.M. LIMITED SPARKLES HOME CARE SERVICES LIMITED

Hellopages » Surrey » Guildford » GU3 1LR

Company number 04398188
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address MS SONAL SHAH, WONERSH HOUSE, THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HFS HAMLYNS FINANCIAL SERVICES LIMITED are www.hfshamlynsfinancialservices.co.uk, and www.hfs-hamlyns-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Hfs Hamlyns Financial Services Limited is a Private Limited Company. The company registration number is 04398188. Hfs Hamlyns Financial Services Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Hfs Hamlyns Financial Services Limited is Ms Sonal Shah Wonersh House The Guildway Old Portsmouth Road Guildford Surrey Gu3 1lr. . SHRUBB, Christopher John is a Secretary of the company. COOPER, David George is a Director of the company. FIRTH, Claire Elizabeth Ann is a Director of the company. HALKET, Iain Christopher George is a Director of the company. HAYDEN COOK, Colin is a Director of the company. MILNE, Roderic Bruce William is a Director of the company. SHRUBB, Christopher John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHILLERY, Roy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SHRUBB, Christopher John
Appointed Date: 19 March 2002
Director
COOPER, David George
Appointed Date: 01 December 2005
62 years old
Director
FIRTH, Claire Elizabeth Ann
Appointed Date: 13 March 2009
63 years old
Director
HALKET, Iain Christopher George
Appointed Date: 13 March 2009
63 years old
Director
HAYDEN COOK, Colin
Appointed Date: 19 March 2002
68 years old
Director
MILNE, Roderic Bruce William
Appointed Date: 01 December 2005
68 years old
Director
SHRUBB, Christopher John
Appointed Date: 19 March 2002
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
CHILLERY, Roy
Resigned: 28 November 2005
Appointed Date: 19 March 2002
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

HFS HAMLYNS FINANCIAL SERVICES LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
29 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
12 Jun 2002
Registered office changed on 12/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
15 May 2002
Company name changed sparkles home care services limi ted\certificate issued on 15/05/02
19 Mar 2002
Incorporation

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