HAMMERSLEY & FITCHETT HOLDINGS LIMITED
STAFFORDSHIRE

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Company number 03893264
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address NEWCASTLE STREET, STONE, STAFFORDSHIRE, ST15 8JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of HAMMERSLEY & FITCHETT HOLDINGS LIMITED are www.hammersleyfitchettholdings.co.uk, and www.hammersley-fitchett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Norton Bridge Rail Station is 3 miles; to Wedgwood Rail Station is 3.5 miles; to Blythe Bridge Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammersley Fitchett Holdings Limited is a Private Limited Company. The company registration number is 03893264. Hammersley Fitchett Holdings Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Hammersley Fitchett Holdings Limited is Newcastle Street Stone Staffordshire St15 8ju. . KEMP, Alexander James Robert is a Secretary of the company. FITCHETT, Terence is a Director of the company. Secretary FITCHETT, Terence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMMERSLEY, Neil David Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KEMP, Alexander James Robert
Appointed Date: 21 December 1999

Director
FITCHETT, Terence
Appointed Date: 08 December 1999
75 years old

Resigned Directors

Secretary
FITCHETT, Terence
Resigned: 20 December 1999
Appointed Date: 08 December 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999

Director
HAMMERSLEY, Neil David Richard
Resigned: 20 December 1999
Appointed Date: 08 December 1999
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999

Persons With Significant Control

Mr Terry Fitchett
Notified on: 7 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HAMMERSLEY & FITCHETT HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1

...
... and 32 more events
14 Dec 1999
New secretary appointed;new director appointed
14 Dec 1999
New director appointed
09 Dec 1999
Secretary resigned
09 Dec 1999
Director resigned
08 Dec 1999
Incorporation