Company number 09880880
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address UNIT 7 BALL MILL TOP BUSINESS PARK, HALLOW, WORCESTER, WORCESTERSHIRE, ENGLAND, WR2 6LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Registered office address changed from Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP England to Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS on 21 February 2017; Director's details changed for Mr Jack Gibson on 30 November 2016. The most likely internet sites of HEMMINGWAY GIBSON LTD are www.hemmingwaygibson.co.uk, and www.hemmingway-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Hemmingway Gibson Ltd is a Private Limited Company.
The company registration number is 09880880. Hemmingway Gibson Ltd has been working since 19 November 2015.
The present status of the company is Active. The registered address of Hemmingway Gibson Ltd is Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire England Wr2 6ls. . GIBSON, Jack is a Director of the company. HEMMINGWAY-SHAW, Andrew David is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Jack Gibson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEMMINGWAY GIBSON LTD Events
21 Feb 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
21 Feb 2017
Registered office address changed from Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP England to Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS on 21 February 2017
30 Nov 2016
Director's details changed for Mr Jack Gibson on 30 November 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-06
06 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
06 Sep 2016
Appointment of Mr Andrew David Hemmingway-Shaw as a director on 6 September 2016
06 Sep 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP on 6 September 2016
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19