Company number 07562479
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address UNIT 9F GLEBE FARM WOLVERTON ROAD, SNITTERFIELD, STRATFORD UPON AVON, WARWICKSHIRE, ENGLAND, CV37 0HB
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
. The most likely internet sites of THE HAMILTON PEN COMPANY LIMITED are www.thehamiltonpencompany.co.uk, and www.the-hamilton-pen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Warwick Parkway Rail Station is 4.5 miles; to Warwick Rail Station is 5.5 miles; to Danzey Rail Station is 7.9 miles; to Dorridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hamilton Pen Company Limited is a Private Limited Company.
The company registration number is 07562479. The Hamilton Pen Company Limited has been working since 14 March 2011.
The present status of the company is Active. The registered address of The Hamilton Pen Company Limited is Unit 9f Glebe Farm Wolverton Road Snitterfield Stratford Upon Avon Warwickshire England Cv37 0hb. . SIMPSON-STERN, Nigel is a Director of the company. The company operates in "Retail sale of newspapers and stationery in specialised stores".
Current Directors
Persons With Significant Control
Mr Nigel Simpson-Stern
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
THE HAMILTON PEN COMPANY LIMITED Events
27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Mar 2016
Registered office address changed from Unit 9H Glebe Farm Wolverton Road Snitterfield Stratford upon Avon Warwickshire CV37 0HB to Unit 9F Glebe Farm Wolverton Road Snitterfield Stratford upon Avon Warwickshire CV37 0HB on 24 March 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
29 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
12 Nov 2012
Accounts for a dormant company made up to 31 March 2012
21 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
20 Feb 2012
Company name changed zippo zone LIMITED\certificate issued on 20/02/12
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RES15 ‐
Change company name resolution on 2012-02-18
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NM01 ‐
Change of name by resolution
14 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)