HAMLINGTONS LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4SA

Company number 07342018
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address HAMLINGTONS, 13 MARKET PLACE, WARWICK, CV34 4SA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAMLINGTONS LTD are www.hamlingtons.co.uk, and www.hamlingtons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamlingtons Ltd is a Private Limited Company. The company registration number is 07342018. Hamlingtons Ltd has been working since 10 August 2010. The present status of the company is Active. The registered address of Hamlingtons Ltd is Hamlingtons 13 Market Place Warwick Cv34 4sa. . HAMLINGTON, David James is a Director of the company. Secretary HAMLINGTON, Claire Louise has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
HAMLINGTON, David James
Appointed Date: 10 August 2010
48 years old

Resigned Directors

Secretary
HAMLINGTON, Claire Louise
Resigned: 15 January 2015
Appointed Date: 02 September 2010

Persons With Significant Control

Mr David Hamlington
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HAMLINGTONS LTD Events

16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1

16 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 5 more events
10 Aug 2012
Annual return made up to 10 August 2012 with full list of shareholders
12 Mar 2012
Total exemption small company accounts made up to 31 August 2011
18 Aug 2011
Annual return made up to 10 August 2011 with full list of shareholders
02 Sep 2010
Appointment of Mrs Claire Louise Hamlington as a secretary
10 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted