WARWICKSHIRE HAMLETS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B91 3LH

Company number 00864595
Status Active
Incorporation Date 22 November 1965
Company Type Private Limited Company
Address 132 WIDNEY LANE, SOLIHULL, WEST MIDLANDS, B91 3LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200 . The most likely internet sites of WARWICKSHIRE HAMLETS LIMITED are www.warwickshirehamlets.co.uk, and www.warwickshire-hamlets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Warwickshire Hamlets Limited is a Private Limited Company. The company registration number is 00864595. Warwickshire Hamlets Limited has been working since 22 November 1965. The present status of the company is Active. The registered address of Warwickshire Hamlets Limited is 132 Widney Lane Solihull West Midlands B91 3lh. . PARKIN, Kate Hilda Mary is a Secretary of the company. PARKIN, Kate Hilda Mary is a Director of the company. PARKIN, Rupert James is a Director of the company. Secretary HOULE, Julia Catherine has been resigned. Secretary PARKIN, Nicholas John has been resigned. Director HOULE, Julia Catherine has been resigned. Director PARKIN, Denis William has been resigned. Director PARKIN, Nicholas John has been resigned. The company operates in "Dormant Company".


warwickshire hamlets Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARKIN, Kate Hilda Mary
Appointed Date: 31 March 2006
Director
PARKIN, Kate Hilda Mary
Appointed Date: 31 March 2006
83 years old
Director
PARKIN, Rupert James
Appointed Date: 05 January 2009
44 years old

Resigned Directors

Secretary
HOULE, Julia Catherine
Resigned: 22 November 2000
Secretary
PARKIN, Nicholas John
Resigned: 31 March 2006
Appointed Date: 30 November 2000
Director
HOULE, Julia Catherine
Resigned: 22 November 2000
64 years old
Director
PARKIN, Denis William
Resigned: 10 December 2008
98 years old
Director
PARKIN, Nicholas John
Resigned: 31 March 2006
Appointed Date: 13 September 2001
72 years old

Persons With Significant Control

Mr Rupert James Parkin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

WARWICKSHIRE HAMLETS LIMITED Events

28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
...
... and 72 more events
25 Apr 1984
Annual return made up to 30/11/82
17 Feb 1982
Annual return made up to 30/04/81
07 Sep 1979
Annual return made up to 15/03/79
22 May 1975
Annual return made up to 01/05/75
22 Nov 1965
Incorporation

WARWICKSHIRE HAMLETS LIMITED Charges

19 October 1972
Mortgage
Delivered: 20 October 1972
Status: Satisfied on 6 June 2000
Persons entitled: Lloyds Bank LTD
Description: F/H 2 herbert rd solihull warwickshire together with all…

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