HOOKWOOD DEVELOPMENTS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8BN

Company number 03314641
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address AVEBURY HOUSE, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Current accounting period extended from 28 February 2016 to 30 June 2016. The most likely internet sites of HOOKWOOD DEVELOPMENTS LIMITED are www.hookwooddevelopments.co.uk, and www.hookwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hookwood Developments Limited is a Private Limited Company. The company registration number is 03314641. Hookwood Developments Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Hookwood Developments Limited is Avebury House 6 St Peter Street Winchester Hampshire So23 8bn. . SAMUEL CAMPS, Barbara Margaret is a Secretary of the company. SAMUEL CAMPS, Barbara Margaret is a Director of the company. SAMUEL CAMPS, Errol Maxwell is a Director of the company. Secretary WILKINS, Beverley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INGATE, Ian Ronald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAMUEL CAMPS, Barbara Margaret
Appointed Date: 08 December 1997
Director
SAMUEL CAMPS, Barbara Margaret
Appointed Date: 01 August 1997
77 years old
Director
SAMUEL CAMPS, Errol Maxwell
Appointed Date: 03 February 1997
80 years old

Resigned Directors

Secretary
WILKINS, Beverley
Resigned: 07 November 1997
Appointed Date: 03 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Director
INGATE, Ian Ronald
Resigned: 19 July 1997
Appointed Date: 03 February 1997
69 years old

Persons With Significant Control

Mr Errol Maxwell Christopher Samuel-Camps
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOOKWOOD DEVELOPMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 June 2016
08 Jun 2016
Current accounting period extended from 28 February 2016 to 30 June 2016
17 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 51 more events
10 Feb 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/02/97
10 Feb 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/02/97
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 Feb 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/02/97
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.
07 Feb 1997
Secretary resigned
03 Feb 1997
Incorporation

HOOKWOOD DEVELOPMENTS LIMITED Charges

11 April 1997
Legal mortgage
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a shop unit at eastfield parade wayside…
11 April 1997
Mortgage debenture
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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