Company number 05571099
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 8 BARLOW AVENUE, TAMWORTH, STAFFORDSHIRE, B77 2FS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 September 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of HEMMING & SON LIMITED are www.hemmingson.co.uk, and www.hemming-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hemming Son Limited is a Private Limited Company.
The company registration number is 05571099. Hemming Son Limited has been working since 22 September 2005.
The present status of the company is Active. The registered address of Hemming Son Limited is 8 Barlow Avenue Tamworth Staffordshire B77 2fs. . HEMMING, Martin Ian is a Director of the company. Secretary GREEN, Claire has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
GREEN, Claire
Resigned: 27 June 2016
Appointed Date: 27 September 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Persons With Significant Control
Mr Martin Ian Hemming
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HEMMING & SON LIMITED Events
14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Confirmation statement made on 22 September 2016 with updates
10 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
27 Jun 2016
Termination of appointment of Claire Green as a secretary on 27 June 2016
...
... and 26 more events
13 Oct 2005
Registered office changed on 13/10/05 from: baldwins tamworth LIMITED 3-4 ladybank tamworth staffordshire B79 7NB
29 Sep 2005
Registered office changed on 29/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Sep 2005
Director resigned
29 Sep 2005
Secretary resigned
22 Sep 2005
Incorporation