A.W. HAMILTON 2002 LIMITED
BELFAST


Company number NI042852
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 216/218 HOLYWOOD ROAD, BELFAST, BT4 1PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 75 . The most likely internet sites of A.W. HAMILTON 2002 LIMITED are www.awhamilton2002.co.uk, and www.a-w-hamilton-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. A W Hamilton 2002 Limited is a Private Limited Company. The company registration number is NI042852. A W Hamilton 2002 Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of A W Hamilton 2002 Limited is 216 218 Holywood Road Belfast Bt4 1pd. . ERSKINE, Kelsie L. is a Secretary of the company. ERSKINE, James David is a Director of the company. ERSKINE, Kelsie L. is a Director of the company. Director GRAY, Richard John has been resigned. Director IRVINE, John Walter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ERSKINE, Kelsie L.
Appointed Date: 28 March 2002
Director
ERSKINE, James David
Appointed Date: 29 April 2002
87 years old
Director
ERSKINE, Kelsie L.
Appointed Date: 29 April 2002
85 years old

Resigned Directors

Director
GRAY, Richard John
Resigned: 29 April 2002
Appointed Date: 28 March 2002
59 years old
Director
IRVINE, John Walter
Resigned: 29 April 2002
Appointed Date: 28 March 2002
68 years old

Persons With Significant Control

Mrs Kelsie Erksine
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.W. HAMILTON 2002 LIMITED Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 75
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 75
...
... and 39 more events
12 Apr 2002
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2002
Articles
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28 Mar 2002
Memorandum
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A.W. HAMILTON 2002 LIMITED Charges

20 August 2003
Mortgage or charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture a specific equitable charge…
20 August 2003
Mortgage or charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge a fixed charge over the company's…

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