Company number 06343588
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address BREMNER HOUSE, BREMNER STREET, OTLEY, WEST YORKSHIRE, LS21 1JD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAMMOND & SON LIMITED are www.hammondson.co.uk, and www.hammond-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Burley-in-Wharfedale Rail Station is 2.8 miles; to Bradford Forster Square Rail Station is 8 miles; to Bradford Interchange Rail Station is 8.4 miles; to Leeds Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammond Son Limited is a Private Limited Company.
The company registration number is 06343588. Hammond Son Limited has been working since 15 August 2007.
The present status of the company is Active. The registered address of Hammond Son Limited is Bremner House Bremner Street Otley West Yorkshire Ls21 1jd. . HAMMOND, Karen is a Secretary of the company. HAMMOND, Karen is a Director of the company. HAMMOND, Stephen Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 2007
Appointed Date: 15 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 2007
Appointed Date: 15 August 2007
Persons With Significant Control
Mr Stephen Paul Hammond
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Todd Stephen Hammond
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Hammond
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMMOND & SON LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Appointment of Karen Hammond as a director on 28 October 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 18 more events
06 Sep 2007
New director appointed
06 Sep 2007
New secretary appointed
16 Aug 2007
Secretary resigned
16 Aug 2007
Director resigned
15 Aug 2007
Incorporation