HAMMERITE PRODUCTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS

Company number 02781134
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Stephen Bruce Ray as a director on 1 February 2017; Termination of appointment of Dominic James Rivers as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HAMMERITE PRODUCTS LIMITED are www.hammeriteproducts.co.uk, and www.hammerite-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Hammerite Products Limited is a Private Limited Company. The company registration number is 02781134. Hammerite Products Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Hammerite Products Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O.H. SECRETARIAT LIMITED is a Secretary of the company. RAY, Stephen Bruce is a Director of the company. SMALLEY, Michael is a Director of the company. Secretary DAVIS, Philip Stephen James has been resigned. Secretary HORLOCK, Elizabeth Ann has been resigned. Secretary MCLEAN, Maureen has been resigned. Secretary STRATTON, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROGAN, Bernard Desmond has been resigned. Director BULLIVANT, Peter has been resigned. Director EDWARDS, Jonathan Mark has been resigned. Director FOOT, Peter has been resigned. Director HELBING, Rutger Albert has been resigned. Director HULME, Kathleen Mary has been resigned. Director INNES, David Iain, Dr has been resigned. Director JOWETT, Alan has been resigned. Director KAVANAGH, Eamon Anthony has been resigned. Director MCMAHON, Ian Reid has been resigned. Director PARRISH, Andrew Ronald has been resigned. Director PATON, Nigel Robert has been resigned. Director RIVERS, Dominic James has been resigned. Director SHAMBROOK, Andrew John has been resigned. Director SMITH, David Colin has been resigned. Director SPARKS, Raymond Richard has been resigned. Director TAYLOR, Colin has been resigned. Director TURNER, David Allan has been resigned. Director WAXMAN, Anthony Philip has been resigned. Director WELSBY, Glyn Mikal has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director O.H. DIRECTOR LIMITED has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
O.H. SECRETARIAT LIMITED
Appointed Date: 12 June 2008
Director
RAY, Stephen Bruce
Appointed Date: 01 February 2017
63 years old
Director
SMALLEY, Michael
Appointed Date: 25 February 2015
67 years old

Resigned Directors

Secretary
DAVIS, Philip Stephen James
Resigned: 11 September 1998
Appointed Date: 05 May 1998
Secretary
HORLOCK, Elizabeth Ann
Resigned: 12 June 2008
Appointed Date: 16 July 2007
Secretary
MCLEAN, Maureen
Resigned: 16 July 2007
Appointed Date: 11 September 1998
Secretary
STRATTON, Malcolm
Resigned: 05 May 1998
Appointed Date: 03 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1993
Appointed Date: 19 January 1993
Director
BROGAN, Bernard Desmond
Resigned: 05 May 1998
Appointed Date: 07 February 1997
78 years old
Director
BULLIVANT, Peter
Resigned: 16 December 1994
Appointed Date: 26 July 1993
75 years old
Director
EDWARDS, Jonathan Mark
Resigned: 30 June 2016
Appointed Date: 21 July 2014
47 years old
Director
FOOT, Peter
Resigned: 09 March 2007
Appointed Date: 03 October 2005
60 years old
Director
HELBING, Rutger Albert
Resigned: 16 April 2010
Appointed Date: 09 March 2007
58 years old
Director
HULME, Kathleen Mary
Resigned: 01 August 2005
Appointed Date: 02 January 2001
71 years old
Director
INNES, David Iain, Dr
Resigned: 01 December 2004
Appointed Date: 27 March 2000
70 years old
Director
JOWETT, Alan
Resigned: 02 January 2003
Appointed Date: 26 July 1993
79 years old
Director
KAVANAGH, Eamon Anthony
Resigned: 01 November 1994
71 years old
Director
MCMAHON, Ian Reid
Resigned: 02 January 2001
Appointed Date: 05 May 1998
73 years old
Director
PARRISH, Andrew Ronald
Resigned: 31 December 1996
Appointed Date: 20 November 1995
80 years old
Director
PATON, Nigel Robert
Resigned: 12 November 2007
Appointed Date: 01 August 2005
68 years old
Director
RIVERS, Dominic James
Resigned: 31 December 2016
Appointed Date: 08 June 2016
48 years old
Director
SHAMBROOK, Andrew John
Resigned: 04 April 2011
Appointed Date: 16 April 2010
48 years old
Director
SMITH, David Colin
Resigned: 27 March 2000
Appointed Date: 26 July 1993
70 years old
Director
SPARKS, Raymond Richard
Resigned: 30 January 2014
Appointed Date: 12 November 2007
63 years old
Director
TAYLOR, Colin
Resigned: 20 November 1995
Appointed Date: 26 July 1993
65 years old
Director
TURNER, David Allan
Resigned: 22 April 2015
Appointed Date: 25 February 2015
54 years old
Director
WAXMAN, Anthony Philip
Resigned: 21 July 2014
Appointed Date: 04 April 2011
56 years old
Director
WELSBY, Glyn Mikal
Resigned: 31 January 2005
Appointed Date: 02 January 2003
57 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 05 May 1998
Appointed Date: 03 February 1993
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 1993
Appointed Date: 19 January 1993
Director
O.H. DIRECTOR LIMITED
Resigned: 25 February 2015
Appointed Date: 19 August 2009
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 05 May 1998
Appointed Date: 03 February 1993

HAMMERITE PRODUCTS LIMITED Events

21 Feb 2017
Appointment of Stephen Bruce Ray as a director on 1 February 2017
10 Jan 2017
Termination of appointment of Dominic James Rivers as a director on 31 December 2016
07 Jan 2017
Full accounts made up to 31 December 2015
01 Oct 2016
Secretary's details changed for O.H. Secretariat Limited on 1 October 2016
01 Oct 2016
Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
...
... and 132 more events
11 Feb 1993
New director appointed
11 Feb 1993
Secretary resigned;new secretary appointed
11 Feb 1993
Accounting reference date notified as 31/12
11 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1993
Incorporation

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