HAMLYN SERVICES LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9DQ

Company number 06056337
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address LYNN STEERE, 39 PILGRIMS WAY, BISLEY, WOKING, SURREY, GU24 9DQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10 . The most likely internet sites of HAMLYN SERVICES LIMITED are www.hamlynservices.co.uk, and www.hamlyn-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ash Vale Rail Station is 5.3 miles; to Blackwater Rail Station is 6.2 miles; to Ash Rail Station is 6.3 miles; to Bracknell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamlyn Services Limited is a Private Limited Company. The company registration number is 06056337. Hamlyn Services Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Hamlyn Services Limited is Lynn Steere 39 Pilgrims Way Bisley Woking Surrey Gu24 9dq. . STEERE, Lynn Mary is a Secretary of the company. STEERE, Hamish Iain is a Director of the company. STEERE, Lynn Mary is a Director of the company. Secretary HTC SECRETARIAL SERVICES LIMITED has been resigned. Director HTC NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
STEERE, Lynn Mary
Appointed Date: 12 March 2007
Director
STEERE, Hamish Iain
Appointed Date: 12 March 2007
81 years old
Director
STEERE, Lynn Mary
Appointed Date: 12 March 2007
78 years old

Resigned Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2007
Appointed Date: 17 January 2007
Director
HTC NOMINEES LIMITED
Resigned: 12 March 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Hamish Iain Steere
Notified on: 17 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Mary Steere Cis Sa
Notified on: 17 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMLYN SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10
...
... and 20 more events
25 Mar 2007
Director resigned
25 Mar 2007
Secretary resigned
13 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007
Incorporation

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