HAMPTON CONSERVATORIES (SOUTH) LIMITED
WALLINGTON

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Company number 05579106
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address WOODCOTE GREEN GARDEN CENTRE, WOODMANSTERNE LANE, WALLINGTON, SURREY, SM6 0SU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAMPTON CONSERVATORIES (SOUTH) LIMITED are www.hamptonconservatoriessouth.co.uk, and www.hampton-conservatories-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hampton Conservatories South Limited is a Private Limited Company. The company registration number is 05579106. Hampton Conservatories South Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Hampton Conservatories South Limited is Woodcote Green Garden Centre Woodmansterne Lane Wallington Surrey Sm6 0su. . O'NEILL, Liam Daniel is a Secretary of the company. CLARKE, Darren John is a Director of the company. O'NEILL, Liam Daniel is a Director of the company. O'NEILL, Ryan Terence is a Director of the company. Secretary BROOKS, Marion Eileen has been resigned. Secretary ONEILL, Terry has been resigned. Director BROOKS, Graham has been resigned. Director BROOKS, Marion Eileen has been resigned. Director CLARKE, John Edward has been resigned. Director ONEILL, Terence Edwin has been resigned. Director HAMPTON CONSERVATORIES(SOUTH)LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
O'NEILL, Liam Daniel
Appointed Date: 01 April 2011
Director
CLARKE, Darren John
Appointed Date: 01 April 2011
50 years old
Director
O'NEILL, Liam Daniel
Appointed Date: 01 April 2011
55 years old
Director
O'NEILL, Ryan Terence
Appointed Date: 01 April 2011
50 years old

Resigned Directors

Secretary
BROOKS, Marion Eileen
Resigned: 07 July 2010
Appointed Date: 30 September 2005
Secretary
ONEILL, Terry
Resigned: 01 April 2011
Appointed Date: 07 July 2010
Director
BROOKS, Graham
Resigned: 07 July 2010
Appointed Date: 30 September 2005
77 years old
Director
BROOKS, Marion Eileen
Resigned: 07 July 2010
Appointed Date: 30 September 2005
80 years old
Director
CLARKE, John Edward
Resigned: 01 April 2011
Appointed Date: 07 July 2010
82 years old
Director
ONEILL, Terence Edwin
Resigned: 01 April 2011
Appointed Date: 07 July 2010
87 years old
Director
HAMPTON CONSERVATORIES(SOUTH)LTD
Resigned: 20 July 2010
Appointed Date: 07 July 2010

Persons With Significant Control

Mr Liam Oneill
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

HAMPTON CONSERVATORIES (SOUTH) LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 4
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
...
... and 43 more events
03 Jan 2008
Return made up to 30/09/07; full list of members
14 Apr 2007
Accounts for a dormant company made up to 31 July 2006
14 Apr 2007
Accounting reference date shortened from 30/09/06 to 31/07/06
07 Dec 2006
Return made up to 30/09/06; full list of members
30 Sep 2005
Incorporation

HAMPTON CONSERVATORIES (SOUTH) LIMITED Charges

23 May 2013
Charge code 0557 9106 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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