HAMFORD LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 8LR

Company number 02784591
Status Active
Incorporation Date 28 January 1993
Company Type Private Limited Company
Address 8 DUNNOCK WAY, WARGRAVE, READING, BERKSHIRE, RG10 8LR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 January 2017 with updates; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of HAMFORD LIMITED are www.hamford.co.uk, and www.hamford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Maidenhead Rail Station is 5.9 miles; to Furze Platt Rail Station is 5.9 miles; to Reading West Rail Station is 6.6 miles; to Bracknell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamford Limited is a Private Limited Company. The company registration number is 02784591. Hamford Limited has been working since 28 January 1993. The present status of the company is Active. The registered address of Hamford Limited is 8 Dunnock Way Wargrave Reading Berkshire Rg10 8lr. . HAMPTON, Penelope Fenwick is a Secretary of the company. HAMPTON, Arthur Neville is a Director of the company. Secretary RUISLIP SECRETARIAL LIMITED has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director STAFFORD, Gordon Herbert has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
HAMPTON, Penelope Fenwick
Appointed Date: 30 March 1999
Director
HAMPTON, Arthur Neville
Appointed Date: 28 July 1993
84 years old

Resigned Directors

Secretary
RUISLIP SECRETARIAL LIMITED
Resigned: 30 March 1999
Appointed Date: 28 July 1993
Nominee Secretary
WAYNE, Harold
Resigned: 28 July 1993
Appointed Date: 28 January 1993
Director
STAFFORD, Gordon Herbert
Resigned: 29 June 1994
Appointed Date: 04 July 1993
87 years old
Nominee Director
WAYNE, Yvonne
Resigned: 28 July 1993
Appointed Date: 28 January 1993
45 years old

Persons With Significant Control

Mr Arthur Neville Hampton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HAMFORD LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 60 more events
01 Sep 1993
Secretary resigned;new secretary appointed
01 Sep 1993
Director resigned;new director appointed
01 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1993
Company name changed impress consultants LIMITED\certificate issued on 28/07/93
28 Jan 1993
Incorporation

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