HAMILTON CONSULTANCY SERVICES LIMITED
CROMER

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Company number 05033430
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address KINGS WEAR CROMER ROAD, WEST RUNTON, CROMER, NORFOLK, NR27 9AD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of HAMILTON CONSULTANCY SERVICES LIMITED are www.hamiltonconsultancyservices.co.uk, and www.hamilton-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Sheringham Rail Station is 1.5 miles; to Cromer Rail Station is 2 miles; to Roughton Road Rail Station is 2.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Consultancy Services Limited is a Private Limited Company. The company registration number is 05033430. Hamilton Consultancy Services Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Hamilton Consultancy Services Limited is Kings Wear Cromer Road West Runton Cromer Norfolk Nr27 9ad. . STURGES, Barbara Anne is a Secretary of the company. LAVIN, Janet Audrey is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
STURGES, Barbara Anne
Appointed Date: 03 February 2004

Director
LAVIN, Janet Audrey
Appointed Date: 03 February 2004
69 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mrs Janet Audrey Lavin
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON CONSULTANCY SERVICES LIMITED Events

04 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 May 2016
Micro company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

02 Oct 2015
Micro company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 36 more events
23 Feb 2004
Registered office changed on 23/02/04 from: 14 dunboe place shepperton TW17 9HH
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
11 Feb 2004
Registered office changed on 11/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Feb 2004
Incorporation