Company number 05988927
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address C/O 14 ST. OWEN STREET, HEREFORD, UNITED KINGDOM, HR1 2PL
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 22 October 2016
GBP 300.00
. The most likely internet sites of J HANMER & CO LIMITED are www.jhanmerco.co.uk, and www.j-hanmer-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. J Hanmer Co Limited is a Private Limited Company.
The company registration number is 05988927. J Hanmer Co Limited has been working since 06 November 2006.
The present status of the company is Active. The registered address of J Hanmer Co Limited is C O 14 St Owen Street Hereford United Kingdom Hr1 2pl. . HANMER, Angela Joan is a Secretary of the company. HANMER, Angela Joan is a Director of the company. HANMER, Graham John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Persons With Significant Control
Mr Graham John Hanmer
Notified on: 5 November 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more
J HANMER & CO LIMITED Events
15 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Statement of capital following an allotment of shares on 22 October 2016
08 Dec 2016
Change of share class name or designation
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
...
... and 31 more events
18 Dec 2006
Memorandum and Articles of Association
14 Dec 2006
Secretary resigned
14 Dec 2006
Director resigned
20 Nov 2006
Company name changed j hanmer LIMITED\certificate issued on 20/11/06
06 Nov 2006
Incorporation