HAMILTON'S DRIVERHIRE LIMITED
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B76 0BN

Company number 04826695
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address TALL PINES BIRMINGHAM ROAD, LEA MARSTON, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 0BN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 3 Hereford Close Aldridge Walsall West Midlands WS9 8HX to Tall Pines Birmingham Road Lea Marston Sutton Coldfield West Midlands B76 0BN on 11 November 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HAMILTON'S DRIVERHIRE LIMITED are www.hamiltonsdriverhire.co.uk, and www.hamilton-s-driverhire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hamilton S Driverhire Limited is a Private Limited Company. The company registration number is 04826695. Hamilton S Driverhire Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Hamilton S Driverhire Limited is Tall Pines Birmingham Road Lea Marston Sutton Coldfield West Midlands England B76 0bn. The company`s financial liabilities are £0.76k. It is £-0.16k against last year. The cash in hand is £0.55k. It is £0.53k against last year. And the total assets are £2.23k, which is £1.21k against last year. HAMILTON, Roger John is a Director of the company. Secretary HAMILTON, Caroline Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


hamilton's driverhire Key Finiance

LIABILITIES £0.76k
-18%
CASH £0.55k
+2665%
TOTAL ASSETS £2.23k
+117%
All Financial Figures

Current Directors

Director
HAMILTON, Roger John
Appointed Date: 09 July 2003
71 years old

Resigned Directors

Secretary
HAMILTON, Caroline Jane
Resigned: 24 September 2015
Appointed Date: 09 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Roger John Hamilton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON'S DRIVERHIRE LIMITED Events

11 Nov 2016
Registered office address changed from 3 Hereford Close Aldridge Walsall West Midlands WS9 8HX to Tall Pines Birmingham Road Lea Marston Sutton Coldfield West Midlands B76 0BN on 11 November 2016
15 Sep 2016
Confirmation statement made on 9 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Termination of appointment of Caroline Jane Hamilton as a secretary on 24 September 2015
12 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
...
... and 25 more events
23 Jul 2003
Ad 14/07/03--------- £ si 1@1=1 £ ic 1/2
23 Jul 2003
Registered office changed on 23/07/03 from: 16 churchill way cardiff CF10 2DX
23 Jul 2003
New director appointed
23 Jul 2003
New secretary appointed
09 Jul 2003
Incorporation

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