Company number 03367305
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
. The most likely internet sites of HAMPTONS INVESTMENTS LIMITED are www.hamptonsinvestments.co.uk, and www.hamptons-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Hamptons Investments Limited is a Private Limited Company.
The company registration number is 03367305. Hamptons Investments Limited has been working since 08 May 1997.
The present status of the company is Active. The registered address of Hamptons Investments Limited is 21 Navigation Business Village Navigation Way Ashton On Ribble Preston Pr2 2yp. . MICALLEF, Anton, Dr is a Director of the company. Secretary MICALLEF, Anton, Dr has been resigned. Nominee Secretary JD SECRETARIAT LIMITED has been resigned. Secretary STAVELEY EVANS SERVICES LTD has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Nominee Director JD NOMINEES LIMITED has been resigned. Director MICALLEF, Anton, Dr has been resigned. Director REDMAYNE, Joanna Faye has been resigned. Director STAVELEY EVANS LIMITED has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
hamptons investments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JD SECRETARIAT LIMITED
Resigned: 28 July 1999
Appointed Date: 08 May 1997
Secretary
STAVELEY EVANS SERVICES LTD
Resigned: 01 April 2011
Appointed Date: 21 October 2003
Secretary
WILTON SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 28 July 1999
Nominee Director
JD NOMINEES LIMITED
Resigned: 28 July 1999
Appointed Date: 08 May 1997
36 years old
Director
STAVELEY EVANS LIMITED
Resigned: 01 April 2011
Appointed Date: 21 October 2003
Director
WILTON DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 14 October 2002
HAMPTONS INVESTMENTS LIMITED Events
08 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
01 Jun 2016
Termination of appointment of Anton Micallef as a secretary on 1 June 2016
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
15 May 1998
Accounting reference date shortened from 30/09/98 to 31/12/97
14 May 1998
Accounting reference date extended from 31/05/98 to 30/09/98
13 Jun 1997
New director appointed
04 Jun 1997
Ad 08/05/97--------- £ si 98@1=98 £ ic 2/100
08 May 1997
Incorporation