HAMNETT CONSTRUCTION LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5EB

Company number 08698084
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address STONE HOUSE FARM THE WOODSIDE, BALDWINS GATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 5EB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 1 March 2016 GBP 100.00 . The most likely internet sites of HAMNETT CONSTRUCTION LIMITED are www.hamnettconstruction.co.uk, and www.hamnett-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Hamnett Construction Limited is a Private Limited Company. The company registration number is 08698084. Hamnett Construction Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Hamnett Construction Limited is Stone House Farm The Woodside Baldwins Gate Newcastle Under Lyme Staffordshire St5 5eb. The company`s financial liabilities are £62.73k. It is £60.13k against last year. The cash in hand is £92.92k. It is £92.13k against last year. And the total assets are £198.13k, which is £196.42k against last year. HAMNETT, Julia Ann is a Secretary of the company. HAMNETT, Julia Ann is a Director of the company. HAMNETT, Paul James is a Director of the company. The company operates in "Construction of domestic buildings".


hamnett construction Key Finiance

LIABILITIES £62.73k
+2310%
CASH £92.92k
+11646%
TOTAL ASSETS £198.13k
+11493%
All Financial Figures

Current Directors

Secretary
HAMNETT, Julia Ann
Appointed Date: 19 September 2013

Director
HAMNETT, Julia Ann
Appointed Date: 19 September 2013
56 years old

Director
HAMNETT, Paul James
Appointed Date: 19 September 2013
60 years old

Persons With Significant Control

Mrs Julia Ann Hamnett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul James Hamnett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMNETT CONSTRUCTION LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100.00

27 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

26 Apr 2016
Particulars of variation of rights attached to shares
...
... and 1 more events
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2

25 Oct 2013
Registered office address changed from Stone House Farm Woodside Baldwins Gate Newcastle Under Lyme Staffordshire ST5 5EB United Kingdom on 25 October 2013
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted