HAMLEY CONSULTING LIMITED
STANMORE HANDBRAKE LTD

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Company number 03915906
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 99 . The most likely internet sites of HAMLEY CONSULTING LIMITED are www.hamleyconsulting.co.uk, and www.hamley-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Hamley Consulting Limited is a Private Limited Company. The company registration number is 03915906. Hamley Consulting Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Hamley Consulting Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . GOLD, Lloyd Andrew is a Director of the company. PARSONS, Alex is a Director of the company. Secretary BLAIR, Jason has been resigned. Secretary HAMILTON, Marlene has been resigned. Secretary WATSON, Jason has been resigned. Secretary WATSON, Jason has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAMILTON, Michael has been resigned. Director JHOOKIE, Gursharan Singh has been resigned. Director QURESHI, Shiraz has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GOLD, Lloyd Andrew
Appointed Date: 28 January 2000
55 years old
Director
PARSONS, Alex
Appointed Date: 05 January 2015
33 years old

Resigned Directors

Secretary
BLAIR, Jason
Resigned: 08 March 2007
Appointed Date: 07 November 2005
Secretary
HAMILTON, Marlene
Resigned: 12 March 2002
Appointed Date: 28 January 2000
Secretary
WATSON, Jason
Resigned: 07 September 2010
Appointed Date: 08 March 2007
Secretary
WATSON, Jason
Resigned: 07 November 2005
Appointed Date: 12 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 2000
Appointed Date: 28 January 2000
Director
HAMILTON, Michael
Resigned: 12 March 2002
Appointed Date: 28 January 2000
83 years old
Director
JHOOKIE, Gursharan Singh
Resigned: 01 June 2011
Appointed Date: 14 July 2010
57 years old
Director
QURESHI, Shiraz
Resigned: 22 December 2010
Appointed Date: 14 July 2010
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Lloyd Andrew Gold
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HAMLEY CONSULTING LIMITED Events

22 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 99
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 99
...
... and 57 more events
07 Mar 2000
Registered office changed on 07/03/00 from: 44 carlton avenue west wembley middlesex HA0 3QU
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
01 Mar 2000
Registered office changed on 01/03/00 from: 39A leicester road salford lancashire M7 4AS
28 Jan 2000
Incorporation

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