Company number 03321147
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address THE OAKERY, 8 MOORTOWN HOUSE, CHRISTCHURCH ROAD, RINGWOOD, ENGLAND, BH24 3AN
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 fifty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Paul Richardson Windsor on 20 February 2017; Secretary's details changed for Mr Paul Richardson Windsor on 20 February 2017. The most likely internet sites of HAMPSHIRE INVESTMENTS LIMITED are www.hampshireinvestments.co.uk, and www.hampshire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Pokesdown Rail Station is 7.5 miles; to New Milton Rail Station is 7.8 miles; to Bournemouth Rail Station is 8.3 miles; to Branksome Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire Investments Limited is a Private Limited Company.
The company registration number is 03321147. Hampshire Investments Limited has been working since 19 February 1997.
The present status of the company is Active. The registered address of Hampshire Investments Limited is The Oakery 8 Moortown House Christchurch Road Ringwood England Bh24 3an. . WINDSOR, Paul Richardson is a Secretary of the company. POWELL, Ann Marie is a Director of the company. POWELL, David James is a Director of the company. WINDSOR, Paul Richardson is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WINDSOR, Carol has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997
Director
WINDSOR, Carol
Resigned: 02 April 2012
Appointed Date: 30 November 1998
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997
Persons With Significant Control
Mr Paul Richardson Windsor
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Powell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMPSHIRE INVESTMENTS LIMITED Events
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
24 Feb 2017
Director's details changed for Mr Paul Richardson Windsor on 20 February 2017
24 Feb 2017
Secretary's details changed for Mr Paul Richardson Windsor on 20 February 2017
21 Dec 2016
Registered office address changed from 2 Brooksbank House Pound Lane Copythorne Southampton SO40 2PD to The Oakery, 8 Moortown House Christchurch Road Ringwood BH24 3AN on 21 December 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 48 more events
25 Feb 1997
New secretary appointed
25 Feb 1997
Director resigned
25 Feb 1997
New director appointed
25 Feb 1997
Registered office changed on 25/02/97 from: bridge house 181 queen victoria street london EC4V 4DD
19 Feb 1997
Incorporation