HAMPTONS INVESTMENTS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP

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

Director
MICALLEF, Anton, Dr
Appointed Date: 01 April 2011
64 years old

Resigned Directors

Secretary
MICALLEF, Anton, Dr
Resigned: 01 June 2016
Appointed Date: 01 April 2011

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
MICALLEF, Anton, Dr
Resigned: 14 October 2002
Appointed Date: 08 May 1997
64 years old

Director
REDMAYNE, Joanna Faye
Resigned: 04 December 2000
Appointed Date: 28 July 1999
47 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
  • GBP 100

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