HEMPSONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 6NJ

Company number 02232224
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address HEMPSONS HOUSE, 40 VILLIERS STREET, LONDON, WC2N 6NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 108 ; Statement of capital following an allotment of shares on 1 July 2015 GBP 108.00 . The most likely internet sites of HEMPSONS LIMITED are www.hempsons.co.uk, and www.hempsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hempsons Limited is a Private Limited Company. The company registration number is 02232224. Hempsons Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of Hempsons Limited is Hempsons House 40 Villiers Street London Wc2n 6nj. . BARBER, Janice Cecilia is a Secretary of the company. ABBESS, Lynne Margaret is a Director of the company. BALL, Anne Patricia is a Director of the company. BARBER, Janice Cecilia is a Director of the company. BLOHM, Kirsten Elizabeth is a Director of the company. DINGWALL, James Christian is a Director of the company. DONNISON, Jane is a Director of the company. FOSTER, James Alexander is a Director of the company. HEMPSEED, Ian Drysdale is a Director of the company. LEA, Graham John is a Director of the company. MORRIS, Christopher David Nicholas is a Director of the company. MORRIS, Racquelle is a Director of the company. PARKER, Adrian Bruce is a Director of the company. PETTIFER, Crispin Frederick is a Director of the company. Secretary WATT, James Allen Alexander has been resigned. Director DONALDSON, Pauline has been resigned. Director JAMES, Robert Hedley has been resigned. Director LEIGH, Mark Andrew Michael Stephen has been resigned. Director LOCKHART MIRAMS, Andrew Richard has been resigned. Director TAYLOR, John Jeremy has been resigned. Director WATT, James Allen Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARBER, Janice Cecilia
Appointed Date: 25 July 1996
Director
ABBESS, Lynne Margaret
Appointed Date: 03 August 2012
69 years old
Director
BALL, Anne Patricia
Appointed Date: 03 August 2012
63 years old
Director
BARBER, Janice Cecilia
Appointed Date: 15 July 2003
71 years old
Director
BLOHM, Kirsten Elizabeth
Appointed Date: 01 July 2015
57 years old
Director
DINGWALL, James Christian
Appointed Date: 03 August 2012
65 years old
Director
DONNISON, Jane
Appointed Date: 03 August 2012
62 years old
Director
FOSTER, James Alexander
Appointed Date: 01 July 2015
52 years old
Director
HEMPSEED, Ian Drysdale
Appointed Date: 03 October 2000
65 years old
Director
LEA, Graham John
Appointed Date: 03 August 2012
62 years old
Director
MORRIS, Christopher David Nicholas
Appointed Date: 03 August 2012
69 years old
Director
MORRIS, Racquelle
Appointed Date: 03 August 2012
59 years old
Director
PARKER, Adrian Bruce
Appointed Date: 03 July 2014
56 years old
Director
PETTIFER, Crispin Frederick
Appointed Date: 25 July 2014
58 years old

Resigned Directors

Secretary
WATT, James Allen Alexander
Resigned: 25 July 1996
Director
DONALDSON, Pauline
Resigned: 30 November 2012
Appointed Date: 03 August 2012
61 years old
Director
JAMES, Robert Hedley
Resigned: 17 November 1992
92 years old
Director
LEIGH, Mark Andrew Michael Stephen
Resigned: 30 June 2015
Appointed Date: 25 July 1996
79 years old
Director
LOCKHART MIRAMS, Andrew Richard
Resigned: 23 February 1996
Appointed Date: 17 November 1992
84 years old
Director
TAYLOR, John Jeremy
Resigned: 20 December 2002
Appointed Date: 30 June 1998
74 years old
Director
WATT, James Allen Alexander
Resigned: 30 June 1998
90 years old

HEMPSONS LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 108
14 Apr 2016
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 108.00
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Apr 2016
Change of share class name or designation
...
... and 91 more events
02 Feb 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1990
Accounts for a dormant company made up to 31 March 1989
22 Mar 1989
Return made up to 10/03/89; full list of members
28 Mar 1988
Secretary resigned
17 Mar 1988
Incorporation

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