HAMISH DEWAR LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 1AX

Company number 03816777
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address BANK CHAMBERS BROOK STREET, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of HAMISH DEWAR LIMITED are www.hamishdewar.co.uk, and www.hamish-dewar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7.1 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamish Dewar Limited is a Private Limited Company. The company registration number is 03816777. Hamish Dewar Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Hamish Dewar Limited is Bank Chambers Brook Street Bishops Waltham Southampton Hampshire So32 1ax. . DEWAR, Anna Maria is a Secretary of the company. DEWAR, Hamish Richard John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DEWAR, Anna Maria
Appointed Date: 30 July 1999
Director
DEWAR, Hamish Richard John
Appointed Date: 30 July 1999
69 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Nominee Director
DOYLE, Betty June
Resigned: 30 July 1999
Appointed Date: 30 July 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 30 July 1999
Appointed Date: 30 July 1999
84 years old

Persons With Significant Control

Mrs Anna Maria Dewar
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamish Richard John Dewar
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMISH DEWAR LIMITED Events

13 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
22 Sep 1999
New secretary appointed
22 Sep 1999
Registered office changed on 22/09/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned;director resigned
30 Jul 1999
Incorporation

HAMISH DEWAR LIMITED Charges

1 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…

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