HAMWAYS LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 06458029
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Catherine Maryse Raymonde Hamway as a secretary on 31 May 2016. The most likely internet sites of HAMWAYS LIMITED are www.hamways.co.uk, and www.hamways.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamways Limited is a Private Limited Company. The company registration number is 06458029. Hamways Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Hamways Limited is 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. BEAUMONT, Anthony Richard is a Director of the company. BENNETT, William Frederick is a Director of the company. BETTINSON, Samantha is a Director of the company. Secretary HAMWAY, Catherine Maryse Raymonde has been resigned. Secretary KEIDAN, Michael David Alan has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director HAMWAY, Mark Nicholas has been resigned. Director WHEATCROFT, Chris John has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013

Director
BEAUMONT, Anthony Richard
Appointed Date: 31 January 2008
58 years old

Director
BENNETT, William Frederick
Appointed Date: 22 April 2016
58 years old

Director
BETTINSON, Samantha
Appointed Date: 22 April 2016
57 years old

Resigned Directors

Secretary
HAMWAY, Catherine Maryse Raymonde
Resigned: 31 May 2016
Appointed Date: 20 December 2007

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 21 January 2009

Secretary
QA REGISTRARS LIMITED
Resigned: 21 December 2007
Appointed Date: 20 December 2007

Director
HAMWAY, Mark Nicholas
Resigned: 31 May 2016
Appointed Date: 20 December 2007
68 years old

Director
WHEATCROFT, Chris John
Resigned: 24 November 2015
Appointed Date: 31 January 2008
54 years old

Director
QA NOMINEES LIMITED
Resigned: 21 December 2007
Appointed Date: 20 December 2007

Persons With Significant Control

William Pears Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMWAYS LIMITED Events

20 Dec 2016
Full accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Jun 2016
Termination of appointment of Catherine Maryse Raymonde Hamway as a secretary on 31 May 2016
13 Jun 2016
Termination of appointment of Mark Nicholas Hamway as a director on 31 May 2016
25 Apr 2016
Appointment of Mr William Frederick Bennett as a director on 22 April 2016
...
... and 30 more events
08 Jan 2008
New director appointed
21 Dec 2007
Registered office changed on 21/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Dec 2007
Director resigned
21 Dec 2007
Secretary resigned
20 Dec 2007
Incorporation