HAMILTONS (LONDON) LTD
SUTTON HAMILTON HOMECARE LIMITED HWD INSTALLATIONS LIMITED

Hellopages » Greater London » Sutton » SM1 4LA

Company number 08315379
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, ENGLAND, SM1 4LA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Leigh Boyd as a director on 16 February 2017; Registered office address changed from 5 Alington Grove Wallington Surrey SM6 9NH England to Allen House 1 Westmead Road Sutton SM1 4LA on 20 January 2017. The most likely internet sites of HAMILTONS (LONDON) LTD are www.hamiltonslondon.co.uk, and www.hamiltons-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hamiltons London Ltd is a Private Limited Company. The company registration number is 08315379. Hamiltons London Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Hamiltons London Ltd is Allen House 1 Westmead Road Sutton England Sm1 4la. . CHILD, Laura Elizabeth is a Secretary of the company. CHILD, Laura Elizabeth is a Director of the company. Secretary BOYD, Paul has been resigned. Director BOYD, Leigh has been resigned. Director BOYD, Paul Charles has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CHILD, Laura Elizabeth
Appointed Date: 06 March 2014
Director
CHILD, Laura Elizabeth
Appointed Date: 04 February 2016
50 years old

Resigned Directors

Secretary
BOYD, Paul
Resigned: 06 March 2014
Appointed Date: 03 December 2012
Director
BOYD, Leigh
Resigned: 16 February 2017
Appointed Date: 19 January 2016
54 years old
Director
BOYD, Paul Charles
Resigned: 19 January 2016
Appointed Date: 03 December 2012
57 years old

Persons With Significant Control

Mrs Laura Elizabeth Child
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HAMILTONS (LONDON) LTD Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Feb 2017
Termination of appointment of Leigh Boyd as a director on 16 February 2017
20 Jan 2017
Registered office address changed from 5 Alington Grove Wallington Surrey SM6 9NH England to Allen House 1 Westmead Road Sutton SM1 4LA on 20 January 2017
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 14 more events
06 Mar 2014
Registered office address changed from 5 Grafton Close Worcester Park Worcester Park KT4 7JY on 6 March 2014
06 Mar 2014
Termination of appointment of Paul Boyd as a secretary
06 Mar 2014
Appointment of Mrs Laura Elizabeth Child as a secretary
06 Jan 2014
Annual return made up to 3 December 2013 with full list of shareholders
03 Dec 2012
Incorporation

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