HAMILTON MANAGEMENT COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L4 2SG

Company number 01532093
Status Active
Incorporation Date 3 December 1980
Company Type Private Limited Company
Address 141 PRIORY ROAD, LIVERPOOL, L4 2SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Mark Callan as a director on 20 February 2017; Termination of appointment of Anthony Callan as a director on 20 February 2017. The most likely internet sites of HAMILTON MANAGEMENT COMPANY LIMITED are www.hamiltonmanagementcompany.co.uk, and www.hamilton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Edge Hill Rail Station is 2.1 miles; to Brunswick Rail Station is 3.5 miles; to Kirkby Rail Station is 4.3 miles; to Formby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Management Company Limited is a Private Limited Company. The company registration number is 01532093. Hamilton Management Company Limited has been working since 03 December 1980. The present status of the company is Active. The registered address of Hamilton Management Company Limited is 141 Priory Road Liverpool L4 2sg. The company`s financial liabilities are £39.91k. It is £7.21k against last year. The cash in hand is £78.64k. It is £7.33k against last year. And the total assets are £81k, which is £6.9k against last year. CALLAN, Mark is a Secretary of the company. CALLAN, Mark is a Director of the company. DUNN, Gerald David is a Director of the company. DUNNING, Geoffrey is a Director of the company. PETER, John Stuart is a Director of the company. Secretary CALLAN, Anthony has been resigned. Secretary SMITH, Maurice Henry has been resigned. Director CALLAN, Anthony has been resigned. Director PUGH, David Philip has been resigned. Director PUGH, Edwin Philip has been resigned. Director SMITH, Maurice Henry has been resigned. The company operates in "Financial intermediation not elsewhere classified".


hamilton management company Key Finiance

LIABILITIES £39.91k
+22%
CASH £78.64k
+10%
TOTAL ASSETS £81k
+9%
All Financial Figures

Current Directors

Secretary
CALLAN, Mark
Appointed Date: 20 February 2017
Director
CALLAN, Mark
Appointed Date: 20 February 2017
42 years old
Director
DUNN, Gerald David

78 years old
Director
DUNNING, Geoffrey
Appointed Date: 06 April 1997
67 years old
Director
PETER, John Stuart
Appointed Date: 06 April 1997
75 years old

Resigned Directors

Secretary
CALLAN, Anthony
Resigned: 20 February 2017
Appointed Date: 21 December 1996
Secretary
SMITH, Maurice Henry
Resigned: 21 December 1996
Director
CALLAN, Anthony
Resigned: 20 February 2017
81 years old
Director
PUGH, David Philip
Resigned: 19 July 2012
Appointed Date: 04 August 2011
76 years old
Director
PUGH, Edwin Philip
Resigned: 04 August 2011
99 years old
Director
SMITH, Maurice Henry
Resigned: 21 December 1996
84 years old

Persons With Significant Control

Mr Gerald David Dunn
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr John Stuart Peter
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Sg&F Finance Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HAMILTON MANAGEMENT COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 22 December 2016 with updates
20 Feb 2017
Appointment of Mr Mark Callan as a director on 20 February 2017
20 Feb 2017
Termination of appointment of Anthony Callan as a director on 20 February 2017
20 Feb 2017
Appointment of Mr Mark Callan as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of Anthony Callan as a secretary on 20 February 2017
...
... and 76 more events
29 Jul 1987
Accounts for a small company made up to 30 April 1986
29 Jul 1987
Return made up to 19/12/86; full list of members
28 May 1986
Accounts for a small company made up to 30 April 1985
28 May 1986
Return made up to 20/12/85; full list of members
03 Dec 1980
Certificate of incorporation

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