HAMBLE ASSOCIATES LIMITED
AUSTREY BOSWORTH EXPLORER TRAVEL LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 3EE

Company number 08290645
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address CHURCH VIEW, CHURCH LANE, AUSTREY, WARWICKSHIRE, UNITED KINGDOM, CV9 3EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from Stoke Lodge Dadlington Road Stoke Golding Leicestershire Leicestershire CV13 6HT to Church View Church Lane Austrey Warwickshire CV9 3EE on 6 December 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of HAMBLE ASSOCIATES LIMITED are www.hambleassociates.co.uk, and www.hamble-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hamble Associates Limited is a Private Limited Company. The company registration number is 08290645. Hamble Associates Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Hamble Associates Limited is Church View Church Lane Austrey Warwickshire United Kingdom Cv9 3ee. . HADLEY, Heather Jane is a Director of the company. HADLEY, Stephen David George is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
HADLEY, Heather Jane
Appointed Date: 12 November 2012
55 years old
Director
HADLEY, Stephen David George
Appointed Date: 27 June 2016
60 years old

Persons With Significant Control

Stephen David George Hadley
Notified on: 27 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Jane Hadley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMBLE ASSOCIATES LIMITED Events

06 Dec 2016
Confirmation statement made on 12 November 2016 with updates
06 Dec 2016
Registered office address changed from Stoke Lodge Dadlington Road Stoke Golding Leicestershire Leicestershire CV13 6HT to Church View Church Lane Austrey Warwickshire CV9 3EE on 6 December 2016
05 Dec 2016
Confirmation statement made on 1 July 2016 with updates
11 Aug 2016
Company name changed bosworth explorer travel LIMITED\certificate issued on 11/08/16
  • CONNOT ‐ Change of name notice
18 Jul 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 5 more events
17 Jul 2015
Accounts for a dormant company made up to 30 November 2014
18 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
30 Jul 2014
Accounts for a dormant company made up to 30 November 2013
03 Dec 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
12 Nov 2012
Incorporation

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