HAMPSHIRE METALCRAFTS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2PL

Company number 04856415
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAMPSHIRE METALCRAFTS LIMITED are www.hampshiremetalcrafts.co.uk, and www.hampshire-metalcrafts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hampshire Metalcrafts Limited is a Private Limited Company. The company registration number is 04856415. Hampshire Metalcrafts Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Hampshire Metalcrafts Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. . MADGWICK, Carol Ann is a Secretary of the company. MADGWICK, Clifford Charles is a Director of the company. MADGWICK, Sophia is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MADGWICK, Carol Ann
Appointed Date: 05 August 2003
Director
MADGWICK, Clifford Charles
Appointed Date: 05 August 2003
66 years old
Director
MADGWICK, Sophia
Appointed Date: 12 January 2016
34 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Clifford Charles Madgwick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSHIRE METALCRAFTS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Confirmation statement made on 5 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Appointment of Miss Sophia Madgwick as a director on 12 January 2016
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
...
... and 28 more events
19 Aug 2003
Registered office changed on 19/08/03 from: marquess court 69 southampton row london WC1B 4ET
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned
19 Aug 2003
New director appointed
05 Aug 2003
Incorporation

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