HAMSARD 2358 LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 04245354
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been discontinued This document is being processed and will be available in 5 days. ; First Gazette notice for compulsory strike-off; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of HAMSARD 2358 LIMITED are www.hamsard2358.co.uk, and www.hamsard-2358.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamsard 2358 Limited is a Private Limited Company. The company registration number is 04245354. Hamsard 2358 Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Hamsard 2358 Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. . WINTER, Albert Grahame is a Director of the company. Secretary CANTELO, Dean has been resigned. Secretary MOORE, Andrew Gareth has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director WINTER, Susan Anne has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WINTER, Albert Grahame
Appointed Date: 04 October 2012
75 years old

Resigned Directors

Secretary
CANTELO, Dean
Resigned: 28 June 2012
Appointed Date: 05 July 2001
Secretary
MOORE, Andrew Gareth
Resigned: 24 March 2015
Appointed Date: 28 June 2012
Secretary
HSE SECRETARIES LIMITED
Resigned: 05 July 2001
Appointed Date: 03 July 2001
Director
WINTER, Susan Anne
Resigned: 02 December 2012
Appointed Date: 05 July 2001
73 years old
Director
HSE DIRECTORS LIMITED
Resigned: 05 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Mr Albert Grahame Winter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HAMSARD 2358 LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
This document is being processed and will be available in 5 days.
07 Feb 2017
First Gazette notice for compulsory strike-off
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 28 February 2015
01 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 45 more events
16 Aug 2001
Director resigned
16 Aug 2001
New director appointed
16 Aug 2001
New secretary appointed
16 Aug 2001
Registered office changed on 16/08/01 from: rutland house 148 edmund street birmingham B3 2JR
03 Jul 2001
Incorporation

HAMSARD 2358 LIMITED Charges

21 February 2014
Charge code 0424 5354 0002
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Susan Winter (As Trustee of the Winter Ssas Pension Scheme) Albert Grahame Winter (As Trustee of the Winter Ssas Pension Scheme)
Description: Notification of addition to or amendment of charge…
20 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Satisfied on 2 April 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Property known as plots 2 and 3 mayfield avenue new haw…

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