THE HAMMOND GROUP OF COMPANIES LIMITED
MARSTON GREEN

Hellopages » West Midlands » Solihull » B37 7HG

Company number 02742118
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address BEECH HOUSE, PINEWOOD COURT COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, B37 7HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 2 . The most likely internet sites of THE HAMMOND GROUP OF COMPANIES LIMITED are www.thehammondgroupofcompanies.co.uk, and www.the-hammond-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The Hammond Group of Companies Limited is a Private Limited Company. The company registration number is 02742118. The Hammond Group of Companies Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of The Hammond Group of Companies Limited is Beech House Pinewood Court Coleshill Road Marston Green Birmingham B37 7hg. . FIELD, Lynne Stephanie is a Secretary of the company. CERONE, Giovanni is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FIELD, Timothy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FIELD, Lynne Stephanie
Appointed Date: 21 August 1992
Director
CERONE, Giovanni
Appointed Date: 21 August 1992
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
35 years old
Director
FIELD, Timothy
Resigned: 30 November 2000
Appointed Date: 21 August 1992
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992

Persons With Significant Control

The Hammond Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HAMMOND GROUP OF COMPANIES LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 21 August 2016 with updates
16 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 30 April 2015
23 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 49 more events
14 Oct 1992
Registered office changed on 14/10/92 from: 110 whitchurch road cardiff CF4 3LY
16 Sep 1992
Secretary resigned;new secretary appointed;director resigned
16 Sep 1992
Director resigned;new director appointed
16 Sep 1992
Director resigned;new director appointed
21 Aug 1992
Incorporation

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