HAMILTON PROPERTY & LEISURE LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3LF

Company number 04649600
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 15 CORONATION DRIVE, BROMBOROUGH, WIRRAL, CH62 3LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 4 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of HAMILTON PROPERTY & LEISURE LIMITED are www.hamiltonpropertyleisure.co.uk, and www.hamilton-property-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Edge Hill Rail Station is 4.4 miles; to Bank Hall Rail Station is 6.6 miles; to Bache Rail Station is 10 miles; to Chester Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Property Leisure Limited is a Private Limited Company. The company registration number is 04649600. Hamilton Property Leisure Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Hamilton Property Leisure Limited is 15 Coronation Drive Bromborough Wirral Ch62 3lf. . MITCHELL, John Francis is a Secretary of the company. MITCHELL, John Francis is a Director of the company. Secretary BB SECRETARIES LIMITED has been resigned. Director BB DIRECTORS LIMITED has been resigned. Director MITCHELL, Susan Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, John Francis
Appointed Date: 28 January 2003
Director
MITCHELL, John Francis
Appointed Date: 28 January 2003
67 years old

Resigned Directors

Secretary
BB SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
BB DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
MITCHELL, Susan Ann
Resigned: 26 March 2007
Appointed Date: 28 January 2003
65 years old

Persons With Significant Control

Mr John Francis Mitchell
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON PROPERTY & LEISURE LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 4 April 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 4 April 2015
14 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2
...
... and 29 more events
12 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
Registered office changed on 12/02/03 from: 21 appleby lawn liverpool merseyside L27 5RF
12 Feb 2003
Director resigned
12 Feb 2003
Secretary resigned
28 Jan 2003
Incorporation

HAMILTON PROPERTY & LEISURE LIMITED Charges

14 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that leasehold property at second and third 23/25 and…

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