HAMBLETON PACIFIC LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF8 1AN

Company number 03106614
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 7-9 CORNMARKET, PONTEFRACT, WEST YORKSHIRE, WF8 1AN
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of HAMBLETON PACIFIC LIMITED are www.hambletonpacific.co.uk, and www.hambleton-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Hambleton Pacific Limited is a Private Limited Company. The company registration number is 03106614. Hambleton Pacific Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Hambleton Pacific Limited is 7 9 Cornmarket Pontefract West Yorkshire Wf8 1an. . THOMPSON, Ben is a Secretary of the company. FOSTER, John is a Director of the company. THOMPSON, Ben is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary PIPES, Barrie has been resigned. Secretary PIPES, Christine has been resigned. Director PIPES, Barrie has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
THOMPSON, Ben
Appointed Date: 10 March 2006
Director
FOSTER, John
Appointed Date: 13 November 1995
80 years old
Director
THOMPSON, Ben
Appointed Date: 10 March 2006
57 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Secretary
PIPES, Barrie
Resigned: 10 March 2006
Appointed Date: 01 December 1995
Secretary
PIPES, Christine
Resigned: 01 December 1995
Appointed Date: 26 September 1995
Director
PIPES, Barrie
Resigned: 10 March 2006
Appointed Date: 26 September 1995
78 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 26 September 1995
Appointed Date: 26 September 1995
73 years old

Persons With Significant Control

Mr Ben Thompson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Foster
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMBLETON PACIFIC LIMITED Events

04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
...
... and 46 more events
04 Oct 1995
New secretary appointed
04 Oct 1995
Director resigned
04 Oct 1995
New director appointed
04 Oct 1995
Registered office changed on 04/10/95 from: reddings the wagon house banwell road, christon axbridge, somerset BS26 2XX
26 Sep 1995
Incorporation

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