HAMILTON CONSULTANTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 4AD

Company number 05563966
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 25 SPENCER GATE, ST. ALBANS, HERTFORDSHIRE, AL1 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of HAMILTON CONSULTANTS LIMITED are www.hamiltonconsultants.co.uk, and www.hamilton-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hamilton Consultants Limited is a Private Limited Company. The company registration number is 05563966. Hamilton Consultants Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Hamilton Consultants Limited is 25 Spencer Gate St Albans Hertfordshire Al1 4ad. . HAMILTON, Michele Yolande is a Secretary of the company. HAMILTON, Michael is a Director of the company. HAMILTON, Michele Yolande is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMILTON, Michele Yolande
Appointed Date: 14 September 2005
Director
HAMILTON, Michael
Appointed Date: 14 September 2005
68 years old
Director
HAMILTON, Michele Yolande
Appointed Date: 14 September 2005
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Michael Hamilton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michele Yolande Hamilton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON CONSULTANTS LIMITED Events

18 Oct 2016
Confirmation statement made on 14 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 22 more events
23 Sep 2005
Secretary resigned
23 Sep 2005
Director resigned
23 Sep 2005
New secretary appointed;new director appointed
23 Sep 2005
New director appointed
14 Sep 2005
Incorporation

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