HAMPSHIRES ANTIQUES LIMITED
BERKSHIRE HAMPSHIRES OF DORKING LIMITED HAMPSHIRES OF DOKING LIMITED BROADVALE ENTERPRISES LIMITED HAMPSHIRES OF DOKING LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0EP
Company number 04254887
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address RIVERSIDE HOUSE, CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of HAMPSHIRES ANTIQUES LIMITED are www.hampshiresantiques.co.uk, and www.hampshires-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Kintbury Rail Station is 3 miles; to Bedwyn Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshires Antiques Limited is a Private Limited Company. The company registration number is 04254887. Hampshires Antiques Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Hampshires Antiques Limited is Riverside House Charnham Street Hungerford Berkshire Rg17 0ep. . PODGER, Susannah Belinda Marianne is a Secretary of the company. PODGER, Tara James is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PODGER, Susannah Belinda Marianne
Appointed Date: 18 July 2001
Director
PODGER, Tara James
Appointed Date: 18 July 2001
57 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mrs Susannah Belinda Marianne Podger
Notified on: 4 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tara James Podger
Notified on: 4 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSHIRES ANTIQUES LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
21 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
08 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
...
... and 42 more events
10 Oct 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001
£ nc 1000/2000 18/07/01
09 Oct 2001
Company name changed broadvale enterprises LIMITED\certificate issued on 09/10/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 2001
Incorporation

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