HAMSARD 2015 LIMITED
WOLVERHAMPTON INCANITE FOUNDRY LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4SB

Company number 04575751
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Second filing for the appointment of Sharon Maria Beresford as a director. The most likely internet sites of HAMSARD 2015 LIMITED are www.hamsard2015.co.uk, and www.hamsard-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hamsard 2015 Limited is a Private Limited Company. The company registration number is 04575751. Hamsard 2015 Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Hamsard 2015 Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands Wv1 4sb. . BERESFORD, Mark Christopher is a Director of the company. BERESFORD, Sharon Maria is a Director of the company. Secretary HOWELL, James Robert has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HOWELL, James Robert has been resigned. Director RICHARDS, Eric Thomas has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BERESFORD, Mark Christopher
Appointed Date: 19 January 2012
68 years old
Director
BERESFORD, Sharon Maria
Appointed Date: 19 January 2012
64 years old

Resigned Directors

Secretary
HOWELL, James Robert
Resigned: 19 January 2012
Appointed Date: 29 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
HOWELL, James Robert
Resigned: 19 January 2012
Appointed Date: 29 October 2002
80 years old
Director
RICHARDS, Eric Thomas
Resigned: 19 January 2012
Appointed Date: 29 October 2002
83 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

M & Sb Limited
Notified on: 29 October 2016
Nature of control: Ownership of shares – 75% or more

HAMSARD 2015 LIMITED Events

22 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 August 2015
15 Jul 2016
Second filing for the appointment of Sharon Maria Beresford as a director
08 Jan 2016
Register inspection address has been changed from C/O Incanite Foundries Limited Incanite Foundries Ltd Cornwall Road Smethwick West Midlands B66 2JR England to Avon Place 12 Windmill Lane Ringwood Hampshire BH24 2DQ
07 Jan 2016
Register(s) moved to registered inspection location C/O Incanite Foundries Limited Incanite Foundries Ltd Cornwall Road Smethwick West Midlands B66 2JR
...
... and 46 more events
30 Oct 2002
New director appointed
30 Oct 2002
New director appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
29 Oct 2002
Incorporation

HAMSARD 2015 LIMITED Charges

19 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied on 29 May 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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