HAMPSHIRE WOODCHIP LIMITED
LONDON HAMPSHIRE I WOODCHIP LIMITED

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Company number 09887738
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address 57 HAMILTON TERRACE, LONDON, UNITED KINGDOM, NW8 9RG
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 . The most likely internet sites of HAMPSHIRE WOODCHIP LIMITED are www.hampshirewoodchip.co.uk, and www.hampshire-woodchip.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Hampshire Woodchip Limited is a Private Limited Company. The company registration number is 09887738. Hampshire Woodchip Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Hampshire Woodchip Limited is 57 Hamilton Terrace London United Kingdom Nw8 9rg. . MURTAGH, Fergal is a Secretary of the company. SWEERE, Mary is a Secretary of the company. MURTAGH, Fergal is a Director of the company. SWEERE, Mary is a Director of the company. TOMLINSON, Jeffrey is a Director of the company. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
MURTAGH, Fergal
Appointed Date: 17 February 2016
Secretary
SWEERE, Mary
Appointed Date: 17 February 2016
Director
MURTAGH, Fergal
Appointed Date: 17 February 2016
51 years old
Director
SWEERE, Mary
Appointed Date: 25 November 2015
59 years old
Director
TOMLINSON, Jeffrey
Appointed Date: 17 February 2016
60 years old

Persons With Significant Control

Chip Chip Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMPSHIRE WOODCHIP LIMITED Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
01 Mar 2017
Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
05 Jan 2017
Director's details changed for Mary Camiel Sweere-Perrotta on 3 January 2017
05 Jan 2017
Secretary's details changed for Mary Camiel Sweere-Perrotta on 3 January 2017
...
... and 2 more events
18 Feb 2016
Appointment of Mr Jeffrey Tomlinson as a director on 17 February 2016
18 Feb 2016
Appointment of Fergal Murtagh as a director on 17 February 2016
18 Feb 2016
Appointment of Fergal Murtagh as a secretary on 17 February 2016
17 Feb 2016
Appointment of Mary Camiel Sweere-Perrotta as a secretary on 17 February 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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