HEMMINGWAY HOLDINGS LTD.
WORCESTER HEMMINGWAY (INVESTMENTS) LTD. MAXIMUM INVESTMENTS LTD MANOR HOMES (SW) LTD

Hellopages » Worcestershire » Malvern Hills » WR2 6LS

Company number 08238099
Status Active
Incorporation Date 3 October 2012
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 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP to Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS on 17 February 2017; Registration of charge 082380990003, created on 16 December 2016. The most likely internet sites of HEMMINGWAY HOLDINGS LTD. are www.hemmingwayholdings.co.uk, and www.hemmingway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Hemmingway Holdings Ltd is a Private Limited Company. The company registration number is 08238099. Hemmingway Holdings Ltd has been working since 03 October 2012. The present status of the company is Active. The registered address of Hemmingway Holdings Ltd is Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire England Wr2 6ls. . PALMER, Daniel James is a Secretary of the company. HEMMINGWAY-SHAW, Andrew David is a Director of the company. PALMER, Daniel James is a Director of the company. Secretary HEMMINGWAY, Elaine Suzanne has been resigned. Secretary HILL, Patrick Clive has been resigned. Director BARWIS, John Hugh has been resigned. Director HILL, Patrick Clive has been resigned. Director PUGH-JONES, Emma-Jane Frances has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PALMER, Daniel James
Appointed Date: 11 July 2015
Director
HEMMINGWAY-SHAW, Andrew David
Appointed Date: 16 October 2015
48 years old
Director
PALMER, Daniel James
Appointed Date: 07 December 2015
38 years old

Resigned Directors

Secretary
HEMMINGWAY, Elaine Suzanne
Resigned: 10 July 2015
Appointed Date: 07 May 2015
Secretary
HILL, Patrick Clive
Resigned: 07 May 2015
Appointed Date: 04 December 2012
Director
BARWIS, John Hugh
Resigned: 21 December 2014
Appointed Date: 03 October 2012
68 years old
Director
HILL, Patrick Clive
Resigned: 24 March 2016
Appointed Date: 03 October 2012
70 years old
Director
PUGH-JONES, Emma-Jane Frances
Resigned: 21 December 2014
Appointed Date: 03 October 2012
56 years old

Persons With Significant Control

Mr Andrew David Hemmingway-Shaw
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel James Palmer
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMMINGWAY HOLDINGS LTD. Events

02 Mar 2017
Confirmation statement made on 22 December 2016 with updates
17 Feb 2017
Registered office address changed from Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP to Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS on 17 February 2017
19 Dec 2016
Registration of charge 082380990003, created on 16 December 2016
25 Oct 2016
Registration of charge 082380990002, created on 21 October 2016
26 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
...
... and 30 more events
04 Dec 2012
Appointment of Mr Patrick Clive Hill as a secretary
03 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
03 Oct 2012
Appointment of John Hugh Barwis as a director
03 Oct 2012
Appointment of Emma-Jane Frances Pugh-Jones as a director
03 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEMMINGWAY HOLDINGS LTD. Charges

16 December 2016
Charge code 0823 8099 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
21 October 2016
Charge code 0823 8099 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 97 conway avenue coventry.
26 May 2016
Charge code 0823 8099 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Romaco Limited
Description: 2 harrington road, worcester, worcestershire, WR2 5HB…

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