HAMSARD 3350 LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 9QQ

Company number 09200337
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address PARK MILL, CLAYTON WEST, HUDDERSFIELD, HD8 9QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr James Christopher Michael Woolley as a director on 21 October 2016; Termination of appointment of James Christopher Michael Wooley as a director on 1 November 2016; Appointment of Mr James Christopher Michael Wooley as a director on 1 November 2016. The most likely internet sites of HAMSARD 3350 LIMITED are www.hamsard3350.co.uk, and www.hamsard-3350.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hamsard 3350 Limited is a Private Limited Company. The company registration number is 09200337. Hamsard 3350 Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Hamsard 3350 Limited is Park Mill Clayton West Huddersfield Hd8 9qq. . MARRONS CONSULTANCIES LIMITED is a Secretary of the company. PARSONS, Craig is a Director of the company. WHITESIDE, Robert is a Director of the company. WOOLLEY, James Christopher Michael is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CLEGG, Christopher Charles Darby has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director FORSHAW, Darren William has been resigned. Director HERBERT, Kevin Arthur has been resigned. Director WOOLEY, James Christopher Michael has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARRONS CONSULTANCIES LIMITED
Appointed Date: 11 September 2015
Director
PARSONS, Craig
Appointed Date: 09 September 2015
55 years old
Director
WHITESIDE, Robert
Appointed Date: 10 April 2015
67 years old
Director
WOOLLEY, James Christopher Michael
Appointed Date: 21 October 2016
47 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 16 February 2015
Appointed Date: 02 September 2014
Director
CLEGG, Christopher Charles Darby
Resigned: 10 November 2015
Appointed Date: 16 February 2015
51 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 16 February 2015
Appointed Date: 02 September 2014
68 years old
Director
FORSHAW, Darren William
Resigned: 21 October 2016
Appointed Date: 22 October 2015
53 years old
Director
HERBERT, Kevin Arthur
Resigned: 09 September 2015
Appointed Date: 10 April 2015
73 years old
Director
WOOLEY, James Christopher Michael
Resigned: 01 November 2016
Appointed Date: 01 November 2016
47 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 16 February 2015
Appointed Date: 02 September 2014

Persons With Significant Control

Endless Iii General Partner Llp
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more
Endless Llp
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

HAMSARD 3350 LIMITED Events

07 Nov 2016
Appointment of Mr James Christopher Michael Woolley as a director on 21 October 2016
07 Nov 2016
Termination of appointment of James Christopher Michael Wooley as a director on 1 November 2016
07 Nov 2016
Appointment of Mr James Christopher Michael Wooley as a director on 1 November 2016
07 Nov 2016
Termination of appointment of Darren William Forshaw as a director on 21 October 2016
27 Sep 2016
Auditor's resignation
...
... and 25 more events
16 Feb 2015
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 February 2015
16 Feb 2015
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 February 2015
16 Feb 2015
Appointment of Christopher Clegg as a director on 16 February 2015
16 Feb 2015
Termination of appointment of Peter Mortimer Crossley as a director on 16 February 2015
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1

HAMSARD 3350 LIMITED Charges

27 April 2016
Charge code 0920 0337 0003
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
Description: Not applicable…
10 April 2015
Charge code 0920 0337 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 April 2015
Charge code 0920 0337 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…

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