HAMILTON DAVIS CONSULTANCY LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » TA19 9BD

Company number 04923533
Status Active - Proposal to Strike off
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 14 STATION ROAD, ILMINSTER, SOMERSET, TA19 9BD
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HAMILTON DAVIS CONSULTANCY LIMITED are www.hamiltondavisconsultancy.co.uk, and www.hamilton-davis-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hamilton Davis Consultancy Limited is a Private Limited Company. The company registration number is 04923533. Hamilton Davis Consultancy Limited has been working since 07 October 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Hamilton Davis Consultancy Limited is 14 Station Road Ilminster Somerset Ta19 9bd. . DAVIS, Mark Peter is a Director of the company. Secretary DAVIS, Lynn Helen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIS, Lynn Helen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
DAVIS, Mark Peter
Appointed Date: 07 October 2003
60 years old

Resigned Directors

Secretary
DAVIS, Lynn Helen
Resigned: 31 October 2015
Appointed Date: 07 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
DAVIS, Lynn Helen
Resigned: 31 October 2015
Appointed Date: 07 October 2003
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Lynn Helen Davis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Peter Davis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON DAVIS CONSULTANCY LIMITED Events

08 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Termination of appointment of Lynn Helen Davis as a secretary on 31 October 2015
27 Jul 2016
Termination of appointment of Lynn Helen Davis as a director on 31 October 2015
...
... and 32 more events
25 Oct 2003
Secretary resigned
25 Oct 2003
Director resigned
25 Oct 2003
New director appointed
25 Oct 2003
New secretary appointed;new director appointed
07 Oct 2003
Incorporation

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