Company number 05034598
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address ROYAL BUSINESS PARK, KING STREET, PONTEFRACT, WEST YORKSHIRE, WF8 4AH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of HAMILTON & CROFT LTD are www.hamiltoncroft.co.uk, and www.hamilton-croft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hamilton Croft Ltd is a Private Limited Company.
The company registration number is 05034598. Hamilton Croft Ltd has been working since 04 February 2004.
The present status of the company is Active. The registered address of Hamilton Croft Ltd is Royal Business Park King Street Pontefract West Yorkshire Wf8 4ah. . HAMILTON, Mark is a Secretary of the company. CROFT, Damien is a Director of the company. HAMILTON, Mark is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 February 2004
Appointed Date: 04 February 2004
Director
CREDITREFORM LIMITED
Resigned: 13 February 2004
Appointed Date: 04 February 2004
Persons With Significant Control
Mr Mark Hamilton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMILTON & CROFT LTD Events
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Apr 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 24 more events
19 Feb 2004
New secretary appointed;new director appointed
19 Feb 2004
New director appointed
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
04 Feb 2004
Incorporation