S. W. HAMMOND LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 8NH

Company number 05213868
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 63 WICLIF WAY, NUNEATON, WARWICKSHIRE, CV10 8NH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Thomas William Hammond as a director on 10 March 2016. The most likely internet sites of S. W. HAMMOND LIMITED are www.swhammond.co.uk, and www.s-w-hammond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Coventry Rail Station is 8.2 miles; to Polesworth Rail Station is 8.5 miles; to Tile Hill Rail Station is 9.3 miles; to Berkswell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S W Hammond Limited is a Private Limited Company. The company registration number is 05213868. S W Hammond Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of S W Hammond Limited is 63 Wiclif Way Nuneaton Warwickshire Cv10 8nh. . HAMMOND, Victoria is a Secretary of the company. HAMMOND, Steven William is a Director of the company. HAMMOND, Victoria is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HAMMOND, Thomas William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HAMMOND, Victoria
Appointed Date: 25 August 2004
Director
HAMMOND, Steven William
Appointed Date: 25 August 2004
71 years old
Director
HAMMOND, Victoria
Appointed Date: 25 August 2004
66 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Director
HAMMOND, Thomas William
Resigned: 10 March 2016
Appointed Date: 14 August 2011
39 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mrs Victoria Hammond
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven William Hammond
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S. W. HAMMOND LIMITED Events

22 Sep 2016
Confirmation statement made on 25 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Termination of appointment of Thomas William Hammond as a director on 10 March 2016
08 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
16 Sep 2004
Director resigned
16 Sep 2004
New secretary appointed;new director appointed
16 Sep 2004
New director appointed
16 Sep 2004
Registered office changed on 16/09/04 from: 31 corsham street london N1 6DR
25 Aug 2004
Incorporation

S. W. HAMMOND LIMITED Charges

4 October 2004
Debenture
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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