BY HAMMER & HAND LIMITED
RUGBY WIDECODE LIMITED

Hellopages » Warwickshire » Rugby » CV23 8AA

Company number 05313001
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address THE PASTURES SOUTHAM ROAD, KYTES HARDWICK, RUGBY, WARWICKSHIRE, CV23 8AA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 90 . The most likely internet sites of BY HAMMER & HAND LIMITED are www.byhammerhand.co.uk, and www.by-hammer-hand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. By Hammer Hand Limited is a Private Limited Company. The company registration number is 05313001. By Hammer Hand Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of By Hammer Hand Limited is The Pastures Southam Road Kytes Hardwick Rugby Warwickshire Cv23 8aa. . DE CLERMONT, Gillian Jane Elizabeth is a Secretary of the company. ANASTASI, Peter Anthony Francisco is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NIGHTINGALE, Robert William has been resigned. Director WOODS, Edward Wilson has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DE CLERMONT, Gillian Jane Elizabeth
Appointed Date: 20 December 2004
Director
ANASTASI, Peter Anthony Francisco
Appointed Date: 20 December 2004
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2004
Appointed Date: 14 December 2004
Director
NIGHTINGALE, Robert William
Resigned: 31 March 2008
Appointed Date: 20 December 2004
73 years old
Director
WOODS, Edward Wilson
Resigned: 31 August 2005
Appointed Date: 20 December 2004
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Peter Anthony Francisco Anastasi
Notified on: 1 June 2016
63 years old
Nature of control: Has significant influence or control

BY HAMMER & HAND LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 90
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 90
...
... and 31 more events
17 Jan 2005
New secretary appointed
17 Jan 2005
New director appointed
17 Jan 2005
New director appointed
17 Jan 2005
New director appointed
14 Dec 2004
Incorporation

BY HAMMER & HAND LIMITED Charges

14 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Silson Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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