HAMMERWOOD LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3BG

Company number 05259429
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 4 CANTELUPE MEWS, CANTELUPE ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location C/O Alexandra Durrant Chartered Accountants 10a/12a High Street East Grinstead West Sussex RH19 3AW. The most likely internet sites of HAMMERWOOD LIMITED are www.hammerwood.co.uk, and www.hammerwood.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 Edenbridge Town Rail Station is 6.1 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.1 miles; to Buxted Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammerwood Limited is a Private Limited Company. The company registration number is 05259429. Hammerwood Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Hammerwood Limited is 4 Cantelupe Mews Cantelupe Road East Grinstead West Sussex Rh19 3bg. . BATEMAN, Maxine is a Secretary of the company. BATEMAN, Grant Samuel is a Director of the company. Director NEAVE, Harry has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BATEMAN, Maxine
Appointed Date: 14 October 2004

Director
BATEMAN, Grant Samuel
Appointed Date: 14 October 2004
56 years old

Resigned Directors

Director
NEAVE, Harry
Resigned: 01 January 2011
Appointed Date: 06 July 2009
49 years old

Persons With Significant Control

Mr Grant Samuel Bateman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HAMMERWOOD LIMITED Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Register(s) moved to registered inspection location C/O Alexandra Durrant Chartered Accountants 10a/12a High Street East Grinstead West Sussex RH19 3AW
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
09 Nov 2005
Registered office changed on 09/11/05 from: unit 3 apsley farm industrial estate wilderwick road east grinstead west sussex RH19 3NT
03 Aug 2005
Secretary's particulars changed
03 Aug 2005
Director's particulars changed
25 Nov 2004
Registered office changed on 25/11/04 from: 10A-12A high street east grinstead west sussex RH19 3AW
14 Oct 2004
Incorporation

HAMMERWOOD LIMITED Charges

1 April 2015
Charge code 0525 9429 0003
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 st james road east grinstead west sussex.
10 February 2015
Charge code 0525 9429 0002
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 4 cantelupe mews, cantelupe road east…