Company number 09749053
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS9 8SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Statement of capital following an allotment of shares on 25 August 2015
GBP 200
; Change of share class name or designation. The most likely internet sites of HAMES CONSULTANCY SERVICES LIMITED are www.hamesconsultancyservices.co.uk, and www.hames-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hames Consultancy Services Limited is a Private Limited Company.
The company registration number is 09749053. Hames Consultancy Services Limited has been working since 25 August 2015.
The present status of the company is Active. The registered address of Hames Consultancy Services Limited is 96 Marsh Lane Leeds West Yorkshire United Kingdom Ls9 8sr. The company`s financial liabilities are £18.59k. It is £18.59k against last year. And the total assets are £28.42k, which is £28.42k against last year. HAMES, Kate is a Secretary of the company. HAMES, Bryn is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Development of building projects".
hames consultancy services Key Finiance
LIABILITIES
£18.59k
CASH
n/a
TOTAL ASSETS
£28.42k
All Financial Figures
Current Directors
Director
HAMES, Bryn
Appointed Date: 25 August 2015
44 years old
Resigned Directors
Persons With Significant Control
Mrs Kate Hames
Notified on: 24 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryn Hames
Notified on: 24 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMES CONSULTANCY SERVICES LIMITED Events
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
03 Nov 2015
Statement of capital following an allotment of shares on 25 August 2015
09 Sep 2015
Change of share class name or designation
09 Sep 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
03 Sep 2015
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 3 September 2015
03 Sep 2015
Appointment of Mrs Kate Hames as a secretary on 25 August 2015
03 Sep 2015
Termination of appointment of Jonathon Charles Round as a director on 25 August 2015
03 Sep 2015
Appointment of Mr Bryn Hames as a director on 25 August 2015
25 Aug 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-25