HAMILTON HOUSE CORPORATE SERVICES LIMITED
LEAMINGTON SPA ALSTERS BUSINESS SUPPORT SERVICES LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 03181140
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address ALSTERS KELLEY LLP, HAMILTON HOUSE, 20-24 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Neil Thomas Raiseborough as a secretary on 15 February 2017; Termination of appointment of Colin John Witherall as a secretary on 6 December 2013; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of HAMILTON HOUSE CORPORATE SERVICES LIMITED are www.hamiltonhousecorporateservices.co.uk, and www.hamilton-house-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton House Corporate Services Limited is a Private Limited Company. The company registration number is 03181140. Hamilton House Corporate Services Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Hamilton House Corporate Services Limited is Alsters Kelley Llp Hamilton House 20 24 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . RAISEBOROUGH, Neil Thomas is a Secretary of the company. WAHLBERG, Catherine Jane is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary WITHERALL, Colin John has been resigned. Director FILLMORE, Timothy Millard has been resigned. Nominee Director FNCS LIMITED has been resigned. Director SWINDLE, Stephen has been resigned. Director WITHERALL, Colin John has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
RAISEBOROUGH, Neil Thomas
Appointed Date: 15 February 2017
Director
WAHLBERG, Catherine Jane
Appointed Date: 01 June 2008
55 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Secretary
WITHERALL, Colin John
Resigned: 06 December 2013
Appointed Date: 01 April 1996
Director
FILLMORE, Timothy Millard
Resigned: 22 March 2001
Appointed Date: 01 April 1996
77 years old
Nominee Director
FNCS LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
SWINDLE, Stephen
Resigned: 01 June 2008
Appointed Date: 01 April 1996
78 years old
Director
WITHERALL, Colin John
Resigned: 01 January 2010
Appointed Date: 22 March 2001
75 years old

HAMILTON HOUSE CORPORATE SERVICES LIMITED Events

15 Feb 2017
Appointment of Neil Thomas Raiseborough as a secretary on 15 February 2017
15 Feb 2017
Termination of appointment of Colin John Witherall as a secretary on 6 December 2013
24 Nov 2016
Accounts for a dormant company made up to 30 April 2016
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
03 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 50 more events
11 Apr 1996
New director appointed
11 Apr 1996
Registered office changed on 11/04/96 from: 129 queen street cardiff CF1 4BJ
11 Apr 1996
Director resigned
11 Apr 1996
Secretary resigned
01 Apr 1996
Incorporation

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