PAUL HAMBLETT JEWELLERY LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 04947050
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mrs Gillian Margaret Hamblett as a director on 4 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of PAUL HAMBLETT JEWELLERY LTD are www.paulhamblettjewellery.co.uk, and www.paul-hamblett-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Paul Hamblett Jewellery Ltd is a Private Limited Company. The company registration number is 04947050. Paul Hamblett Jewellery Ltd has been working since 29 October 2003. The present status of the company is Active. The registered address of Paul Hamblett Jewellery Ltd is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . HAMBLETT, Gillian Margaret is a Secretary of the company. HAMBLETT, Gillian Margaret is a Director of the company. HAMBLETT, Paul Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HAMBLETT, Gillian Margaret
Appointed Date: 29 October 2003

Director
HAMBLETT, Gillian Margaret
Appointed Date: 04 November 2016
78 years old

Director
HAMBLETT, Paul Stuart
Appointed Date: 29 October 2003
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2003
Appointed Date: 29 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Paul Stuart Hamblett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAUL HAMBLETT JEWELLERY LTD Events

20 Dec 2016
Appointment of Mrs Gillian Margaret Hamblett as a director on 4 November 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 29 October 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
06 Dec 2003
New secretary appointed
06 Dec 2003
New director appointed
03 Nov 2003
Director resigned
03 Nov 2003
Secretary resigned
29 Oct 2003
Incorporation

PAUL HAMBLETT JEWELLERY LTD Charges

27 April 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…