HAMILTON MANAGEMENT GROUP LIMITED
HITCHIN MIRRATEL LIMITED WEBDON LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 05078269
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 1ST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTS, SG5 1NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 ; Director's details changed for Mr Anthony Carl Arthur Hamilton on 21 July 2015. The most likely internet sites of HAMILTON MANAGEMENT GROUP LIMITED are www.hamiltonmanagementgroup.co.uk, and www.hamilton-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Hamilton Management Group Limited is a Private Limited Company. The company registration number is 05078269. Hamilton Management Group Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Hamilton Management Group Limited is 1st Floor Offices 99 Bancroft Hitchin Herts Sg5 1nq. . HAMILTON, Linda is a Secretary of the company. HAMILTON, Anthony Carl Arthur is a Director of the company. HAMILTON, Linda is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director PROUD, Vasili has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAMILTON, Linda
Appointed Date: 01 June 2004
Director
HAMILTON, Anthony Carl Arthur
Appointed Date: 01 June 2004
65 years old
Director
HAMILTON, Linda
Appointed Date: 01 April 2010
61 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 19 March 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 10 May 2004
Appointed Date: 19 March 2004
Director
PROUD, Vasili
Resigned: 31 March 2008
Appointed Date: 10 May 2004
53 years old

HAMILTON MANAGEMENT GROUP LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016
Director's details changed for Mr Anthony Carl Arthur Hamilton on 21 July 2015
21 Mar 2016
Secretary's details changed for Linda Hamilton on 21 July 2015
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
03 Jun 2004
Director resigned
19 May 2004
Registered office changed on 19/05/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
18 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004
Company name changed webdon LIMITED\certificate issued on 10/05/04
19 Mar 2004
Incorporation

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