HAMSARD 3028 LIMITED
WELLS-NEXT-THE-SEA

Hellopages » Norfolk » North Norfolk » NR23 1AJ

Company number 05932933
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address THE OLD TOWNSHEND ARMS 14 WELLS ROAD, STIFFKEY, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HAMSARD 3028 LIMITED are www.hamsard3028.co.uk, and www.hamsard-3028.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hamsard 3028 Limited is a Private Limited Company. The company registration number is 05932933. Hamsard 3028 Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Hamsard 3028 Limited is The Old Townshend Arms 14 Wells Road Stiffkey Wells Next The Sea Norfolk Nr23 1aj. . TCSS LIMITED is a Secretary of the company. HAUTMAN, Frank is a Director of the company. WILLIAMSON, Andrew Brian is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary HAND, Roger John has been resigned. Secretary MACLEOD, Burton James has been resigned. Director COLEMAN, Timothy James has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HAND, Roger John has been resigned. Director MACLEOD, Burton James has been resigned. Director MCQUADE, Frank has been resigned. Director RAMAKERS, Danny Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TCSS LIMITED
Appointed Date: 22 December 2011
Director
HAUTMAN, Frank
Appointed Date: 09 September 2013
59 years old
Director
WILLIAMSON, Andrew Brian
Appointed Date: 16 May 2013
55 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 12 September 2006
Secretary
HAND, Roger John
Resigned: 31 March 2009
Appointed Date: 28 September 2006
Secretary
MACLEOD, Burton James
Resigned: 22 December 2011
Appointed Date: 31 March 2009
Director
COLEMAN, Timothy James
Resigned: 31 May 2008
Appointed Date: 28 September 2006
57 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 28 September 2006
Appointed Date: 12 September 2006
Director
HAND, Roger John
Resigned: 31 March 2009
Appointed Date: 28 September 2006
75 years old
Director
MACLEOD, Burton James
Resigned: 16 May 2013
Appointed Date: 01 March 2011
59 years old
Director
MCQUADE, Frank
Resigned: 30 April 2008
Appointed Date: 10 December 2007
67 years old
Director
RAMAKERS, Danny Martin
Resigned: 22 December 2011
Appointed Date: 31 March 2009
63 years old

Persons With Significant Control

Iko Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMSARD 3028 LIMITED Events

01 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 20,001
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
16 Oct 2006
New secretary appointed;new director appointed
16 Oct 2006
New director appointed
16 Oct 2006
Secretary resigned
16 Oct 2006
Director resigned
12 Sep 2006
Incorporation

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