Company number 04747296
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 21 MAIN STREET, YAXLEY, PETERBOROUGH, PE7 3LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAMLET CONSTRUCTION LIMITED are www.hamletconstruction.co.uk, and www.hamlet-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hamlet Construction Limited is a Private Limited Company.
The company registration number is 04747296. Hamlet Construction Limited has been working since 29 April 2003.
The present status of the company is Active. The registered address of Hamlet Construction Limited is 21 Main Street Yaxley Peterborough Pe7 3lz. . YOUENS, Sheryl is a Secretary of the company. BUTCHER, Yorick Frederick is a Director of the company. YOUENS, Sheryl is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GORDON, Tony John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
HAMLET CONSTRUCTION LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
14 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
13 Jun 2003
New director appointed
13 Jun 2003
Registered office changed on 13/06/03 from: fenn breeze 200 benwick road whittlesey peterborough cambridgesgire PE7 2HD
09 Jun 2003
Company name changed youdon homes LIMITED\certificate issued on 08/06/03
08 May 2003
Secretary resigned
29 Apr 2003
Incorporation
26 September 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sewerage pumping station london road yaxley peterborough…
16 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building land @ 17 newark ave peterborough. By way of fixed…
31 July 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26A church street, yoxley, peterborough. By way of fixed…