HAMMOND HUGHSON-SMITH PLANNING LIMITED
NEWPORT CENTORI LTD FILEPOINT LTD

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Company number 07420029
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 10 GOLD TOPS, NEWPORT, GWENT, WALES, NP20 4PH
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Termination of appointment of Lowri Sian Hughson-Smith as a director on 10 March 2017; Particulars of variation of rights attached to shares. The most likely internet sites of HAMMOND HUGHSON-SMITH PLANNING LIMITED are www.hammondhughsonsmithplanning.co.uk, and www.hammond-hughson-smith-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Hughson Smith Planning Limited is a Private Limited Company. The company registration number is 07420029. Hammond Hughson Smith Planning Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Hammond Hughson Smith Planning Limited is 10 Gold Tops Newport Gwent Wales Np20 4ph. . COLLINS, Paul Albert William is a Director of the company. HAMMOND, Paul John is a Director of the company. Director BRITTON, Michael has been resigned. Director HUGHSON-SMITH, Lowri Sian has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
COLLINS, Paul Albert William
Appointed Date: 27 October 2010
58 years old

Director
HAMMOND, Paul John
Appointed Date: 27 October 2010
59 years old

Resigned Directors

Director
BRITTON, Michael
Resigned: 24 August 2015
Appointed Date: 24 July 2012
50 years old

Director
HUGHSON-SMITH, Lowri Sian
Resigned: 10 March 2017
Appointed Date: 01 August 2016
39 years old

Persons With Significant Control

Miss Lowri Sian Hughson-Smith
Notified on: 1 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul John Hammond
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Albert William Collins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMMOND HUGHSON-SMITH PLANNING LIMITED Events

20 Mar 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
10 Mar 2017
Termination of appointment of Lowri Sian Hughson-Smith as a director on 10 March 2017
08 Dec 2016
Particulars of variation of rights attached to shares
22 Nov 2016
Change of share class name or designation
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 15 more events
31 Jul 2012
Appointment of Mr Michael Britton as a director
21 Jun 2012
Accounts for a dormant company made up to 31 October 2011
01 Nov 2011
Company name changed filepoint LTD\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
  • NM01 ‐ Change of name by resolution

31 Oct 2011
Annual return made up to 27 October 2011 with full list of shareholders
27 Oct 2010
Incorporation