HAMSARD 3134 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ
Company number 06660768
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Adrian Grenville Turner as a director on 30 November 2016; Termination of appointment of Alastair Graham Gourlay as a director on 30 November 2016; Termination of appointment of George Peter Farley as a director on 16 September 2016. The most likely internet sites of HAMSARD 3134 LIMITED are www.hamsard3134.co.uk, and www.hamsard-3134.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Hamsard 3134 Limited is a Private Limited Company. The company registration number is 06660768. Hamsard 3134 Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Hamsard 3134 Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. MORGAN, John Christopher is a Director of the company. POWELL, Andrew John is a Director of the company. TURNER, Adrian Grenville is a Director of the company. Secretary NETTLESHIP, Isobel Mary has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BATTEY, Ernest Stephen has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director FARLEY, George Peter has been resigned. Director GOURLAY, Alastair Graham has been resigned. Director JOHNSTON, Duncan Cameron has been resigned. Director LIVINGSTON, Andrew James has been resigned. Director MULLIGAN, David Kevin has been resigned. Director WHITMORE, Paul has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 31 May 2014
Director
CRUMMETT, Stephen Paul
Appointed Date: 04 June 2013
60 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
70 years old
Director
POWELL, Andrew John
Appointed Date: 16 September 2016
55 years old
Director
TURNER, Adrian Grenville
Appointed Date: 30 November 2016
54 years old

Resigned Directors

Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 28 October 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 28 October 2008
Appointed Date: 30 July 2008
Director
BATTEY, Ernest Stephen
Resigned: 07 September 2012
Appointed Date: 28 October 2008
66 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 28 October 2008
Appointed Date: 30 July 2008
68 years old
Director
FARLEY, George Peter
Resigned: 16 September 2016
Appointed Date: 18 November 2013
60 years old
Director
GOURLAY, Alastair Graham
Resigned: 30 November 2016
Appointed Date: 11 June 2014
60 years old
Director
JOHNSTON, Duncan Cameron
Resigned: 18 June 2014
Appointed Date: 07 September 2012
60 years old
Director
LIVINGSTON, Andrew James
Resigned: 30 September 2013
Appointed Date: 28 October 2008
53 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 14 December 2009
56 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 14 December 2009
71 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 28 October 2008
Appointed Date: 30 July 2008

HAMSARD 3134 LIMITED Events

30 Nov 2016
Appointment of Mr Adrian Grenville Turner as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Alastair Graham Gourlay as a director on 30 November 2016
27 Sep 2016
Termination of appointment of George Peter Farley as a director on 16 September 2016
27 Sep 2016
Appointment of Andrew John Powell as a director on 16 September 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
...
... and 42 more events
05 Nov 2008
Appointment terminated secretary hammonds secretaries LIMITED
05 Nov 2008
Appointment terminated director hammonds directors LIMITED
05 Nov 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
05 Nov 2008
Registered office changed on 05/11/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
30 Jul 2008
Incorporation

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