HAMPTON ARCHITECTURE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4AA

Company number 04559297
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address AVON HOUSE STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4AA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Registered office address changed from 61 Shakespeare Drive Shirley Solihull West Midlands B90 2AN to Avon House Stratford Road Shirley Solihull West Midlands B90 4AA on 1 December 2015. The most likely internet sites of HAMPTON ARCHITECTURE LIMITED are www.hamptonarchitecture.co.uk, and www.hampton-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hampton Architecture Limited is a Private Limited Company. The company registration number is 04559297. Hampton Architecture Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Hampton Architecture Limited is Avon House Stratford Road Shirley Solihull West Midlands England B90 4aa. . HAM, Sally Jane is a Secretary of the company. HAM, Marcus James is a Director of the company. Secretary HAM, Marcus James has been resigned. Secretary HAM, Marion Josephine has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HAM, Sally Jane has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HAM, Sally Jane
Appointed Date: 01 November 2006
Director
HAM, Marcus James
Appointed Date: 01 November 2006
52 years old

Resigned Directors

Secretary
HAM, Marcus James
Resigned: 01 November 2006
Appointed Date: 18 November 2003
Secretary
HAM, Marion Josephine
Resigned: 18 November 2003
Appointed Date: 10 October 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 October 2002
Appointed Date: 10 October 2002
Director
HAM, Sally Jane
Resigned: 01 November 2006
Appointed Date: 10 October 2002
58 years old
Director
BONUSWORTH LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mrs Sally Jane Ham
Notified on: 6 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus James Ham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPTON ARCHITECTURE LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Jun 2016
Total exemption full accounts made up to 31 October 2015
01 Dec 2015
Registered office address changed from 61 Shakespeare Drive Shirley Solihull West Midlands B90 2AN to Avon House Stratford Road Shirley Solihull West Midlands B90 4AA on 1 December 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed
11 Oct 2002
Director resigned
11 Oct 2002
Secretary resigned
10 Oct 2002
Incorporation

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