WILLIAMS MURRAY HAMM LIMITED
LONDON WILLIAMS MURRAY BANKS LIMITED

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Company number 03305951
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 30 PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Richard Charles John Williams as a director on 30 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WILLIAMS MURRAY HAMM LIMITED are www.williamsmurrayhamm.co.uk, and www.williams-murray-hamm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Williams Murray Hamm Limited is a Private Limited Company. The company registration number is 03305951. Williams Murray Hamm Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Williams Murray Hamm Limited is 30 Park Street London Se1 9eq. . GILMORE, Matthew John is a Secretary of the company. ESSEX, Robert Thomas Tickler is a Director of the company. HAMM, Garrick Lee is a Director of the company. HARRIS, Graeme Richard is a Director of the company. HEBBLETHWAITE, Edward Charles is a Director of the company. MAGERMANS, Wybe Gerardus Miranda is a Director of the company. Secretary BRUFORD, Paul has been resigned. Secretary FAWCETT, Julie has been resigned. Secretary FAWCETT, Julie has been resigned. Secretary GRAY, Ali has been resigned. Secretary SARGISON, Darren has been resigned. Secretary SAVILL, Phillip John has been resigned. Secretary WILLIAMS, Carol Anne has been resigned. Secretary WILLIAMS, Richard Charles John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BANKS, Justin Paul has been resigned. Director FARRELLY, Matthew has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOULT, Charles Wilson has been resigned. Director JEBB, David William Hope has been resigned. Director JOHNSTON, Iain Barrie has been resigned. Director LAMBERT, Guy Stuteley has been resigned. Director MORRIS, Gary Trevor has been resigned. Director MURRAY, Andrew Richard has been resigned. Director ROSE, Panna has been resigned. Director WILLIAMS, Richard Charles John has been resigned. Director WILSHER, Bryan Guy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GILMORE, Matthew John
Appointed Date: 01 May 2012
Director
ESSEX, Robert Thomas Tickler
Appointed Date: 18 July 2011
65 years old
Director
HAMM, Garrick Lee
Appointed Date: 29 October 1998
58 years old
Director
HARRIS, Graeme Richard
Appointed Date: 18 July 2011
59 years old
Director
HEBBLETHWAITE, Edward Charles
Appointed Date: 01 April 2016
60 years old
Director
MAGERMANS, Wybe Gerardus Miranda
Appointed Date: 01 January 2016
48 years old

Resigned Directors

Secretary
BRUFORD, Paul
Resigned: 01 May 2012
Appointed Date: 23 November 2011
Secretary
FAWCETT, Julie
Resigned: 23 November 2011
Appointed Date: 14 July 2008
Secretary
FAWCETT, Julie
Resigned: 31 January 2007
Appointed Date: 30 November 2006
Secretary
GRAY, Ali
Resigned: 14 July 2008
Appointed Date: 01 January 2007
Secretary
SARGISON, Darren
Resigned: 30 November 2006
Appointed Date: 20 September 2002
Secretary
SAVILL, Phillip John
Resigned: 19 January 2001
Appointed Date: 23 January 2000
Secretary
WILLIAMS, Carol Anne
Resigned: 29 October 1998
Appointed Date: 22 January 1997
Secretary
WILLIAMS, Richard Charles John
Resigned: 20 September 2002
Appointed Date: 29 October 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Director
BANKS, Justin Paul
Resigned: 07 October 1998
Appointed Date: 29 January 1997
63 years old
Director
FARRELLY, Matthew
Resigned: 29 October 1998
Appointed Date: 22 January 1997
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Director
HOULT, Charles Wilson
Resigned: 16 May 2008
Appointed Date: 30 November 2006
58 years old
Director
JEBB, David William Hope
Resigned: 06 December 2001
Appointed Date: 31 May 2001
87 years old
Director
JOHNSTON, Iain Barrie
Resigned: 18 July 2011
Appointed Date: 13 October 2008
59 years old
Director
LAMBERT, Guy Stuteley
Resigned: 19 January 2016
Appointed Date: 01 November 2012
53 years old
Director
MORRIS, Gary Trevor
Resigned: 14 April 2014
Appointed Date: 01 October 2010
60 years old
Director
MURRAY, Andrew Richard
Resigned: 10 March 2010
Appointed Date: 29 January 1997
60 years old
Director
ROSE, Panna
Resigned: 13 March 2012
Appointed Date: 01 February 2010
50 years old
Director
WILLIAMS, Richard Charles John
Resigned: 30 June 2016
Appointed Date: 29 January 1997
76 years old
Director
WILSHER, Bryan Guy
Resigned: 18 July 2011
Appointed Date: 30 November 2006
72 years old

Persons With Significant Control

Writtle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAMS MURRAY HAMM LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
09 Sep 2016
Termination of appointment of Richard Charles John Williams as a director on 30 June 2016
20 Jun 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Appointment of Mr Edward Charles Hebblethwaite as a director on 1 April 2016
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 18,890
...
... and 137 more events
27 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1997
Registered office changed on 27/01/97 from: 120 east road london N1 6AA
27 Jan 1997
New director appointed
27 Jan 1997
Director resigned
22 Jan 1997
Incorporation

WILLIAMS MURRAY HAMM LIMITED Charges

18 July 2011
Guarantee & debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 30 March 2010
Persons entitled: Vss Mezzanine Partners L.P. (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 May 2007
Deed of accession and charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
All assets debenture
Delivered: 5 June 2001
Status: Satisfied on 2 December 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 1997
Rent deposit deed
Delivered: 10 December 1997
Status: Satisfied on 14 November 2006
Persons entitled: Threadnedle Pension Fund Managers Limited
Description: All the company's right title and interest in and to the…
27 March 1997
Debenture
Delivered: 10 April 1997
Status: Satisfied on 5 September 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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