HAMMOND & WADE LIMITED
SUFFOLK

Hellopages » Suffolk » Mid Suffolk » IP13 7EF

Company number 05198739
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address THE DOWER HOUSE, BEDFIELD, WOODBRIDGE, SUFFOLK, IP13 7EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAMMOND & WADE LIMITED are www.hammondwade.co.uk, and www.hammond-wade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Melton (Suffolk) Rail Station is 9.9 miles; to Woodbridge Rail Station is 10.6 miles; to Diss Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammond Wade Limited is a Private Limited Company. The company registration number is 05198739. Hammond Wade Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Hammond Wade Limited is The Dower House Bedfield Woodbridge Suffolk Ip13 7ef. . HAMMOND, Anne Elizabeth is a Secretary of the company. HAMMOND, Anne Elizabeth is a Director of the company. WADE, Rebecca Marie is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMMOND, Anne Elizabeth
Appointed Date: 05 August 2004
Director
HAMMOND, Anne Elizabeth
Appointed Date: 05 August 2004
70 years old
Director
WADE, Rebecca Marie
Appointed Date: 05 August 2004
68 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mrs Rebecca Marie Wade
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Elizabeth Hammond
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMMOND & WADE LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
27 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
06 Aug 2004
New director appointed
06 Aug 2004
Registered office changed on 06/08/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
05 Aug 2004
Incorporation

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