HAMILTON BARR LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7TJ

Company number 04680903
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address SUITE G6 ST PAULS HOUSE, EAST STREET, FARNHAM, SURREY, GU9 7TJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 89,120 . The most likely internet sites of HAMILTON BARR LIMITED are www.hamiltonbarr.co.uk, and www.hamilton-barr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hamilton Barr Limited is a Private Limited Company. The company registration number is 04680903. Hamilton Barr Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Hamilton Barr Limited is Suite G6 St Pauls House East Street Farnham Surrey Gu9 7tj. . JONES, Suzan Lorna is a Director of the company. Secretary JONES, Ben Sebastian has been resigned. Secretary JONES, Suzan Lorna has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LIGHTFOOT, Heather has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
JONES, Suzan Lorna
Appointed Date: 27 February 2003
56 years old

Resigned Directors

Secretary
JONES, Ben Sebastian
Resigned: 30 March 2009
Appointed Date: 23 February 2006
Secretary
JONES, Suzan Lorna
Resigned: 23 February 2006
Appointed Date: 27 February 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
LIGHTFOOT, Heather
Resigned: 01 March 2005
Appointed Date: 27 February 2003
73 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mrs Suzan Lorna Jones
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Peter George Elms
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Rosemary Elms
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON BARR LIMITED Events

11 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Jul 2016
Total exemption full accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 89,120
23 Jul 2015
Total exemption full accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 89,120
...
... and 41 more events
21 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
New director appointed
21 Mar 2003
Director resigned
21 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation

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