HAMMOND ARCHITECTURAL LIMITED
NEWPORT HAMMOND ARCHITECTURAL SERVICES LIMITED

Hellopages » Newport » Newport » NP20 4PH

Company number 04524384
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 10 GOLD TOPS, NEWPORT, WALES, NP20 4PH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suites a & B Ground Floor Melrose Court St Mellons Cardiff CF3 0YZ to 10 Gold Tops Newport NP20 4PH on 9 January 2017; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of HAMMOND ARCHITECTURAL LIMITED are www.hammondarchitectural.co.uk, and www.hammond-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Risca & Pontymister Rail Station is 3.9 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.6 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammond Architectural Limited is a Private Limited Company. The company registration number is 04524384. Hammond Architectural Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Hammond Architectural Limited is 10 Gold Tops Newport Wales Np20 4ph. . HAMMOND, Sharon Fiona is a Secretary of the company. COLLINS, Paul Albert William is a Director of the company. HAMMOND, Paul John is a Director of the company. JOHN, Stephen Kerry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HAMMOND, Sharon Fiona
Appointed Date: 02 September 2002
Director
COLLINS, Paul Albert William
Appointed Date: 17 May 2005
58 years old
Director
HAMMOND, Paul John
Appointed Date: 02 September 2002
58 years old
Director
JOHN, Stephen Kerry
Appointed Date: 25 October 2007
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Paul John Hammond
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Fiona Hammond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMMOND ARCHITECTURAL LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Registered office address changed from Suites a & B Ground Floor Melrose Court St Mellons Cardiff CF3 0YZ to 10 Gold Tops Newport NP20 4PH on 9 January 2017
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
18 Nov 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100.35
30 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100.3
...
... and 46 more events
09 Sep 2002
New director appointed
09 Sep 2002
New secretary appointed
03 Sep 2002
Director resigned
03 Sep 2002
Secretary resigned
02 Sep 2002
Incorporation

HAMMOND ARCHITECTURAL LIMITED Charges

11 September 2003
Debenture
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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