HAMILTON PROJECTS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1HR
Company number 05042731
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 61 KING STREET, WREXHAM, WREXHAM COUNTY BOROUGH, LL11 1HR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of HAMILTON PROJECTS LIMITED are www.hamiltonprojects.co.uk, and www.hamilton-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.4 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Projects Limited is a Private Limited Company. The company registration number is 05042731. Hamilton Projects Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Hamilton Projects Limited is 61 King Street Wrexham Wrexham County Borough Ll11 1hr. . GROVE HOUSE SECRETARIES LIMITED is a Secretary of the company. HAMILTON, Grant is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GROVE HOUSE SECRETARIES LIMITED
Appointed Date: 14 February 2004
Director
HAMILTON, Grant
Appointed Date: 14 February 2004
51 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 February 2004
Appointed Date: 12 February 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Grant Hamilton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON PROJECTS LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 31 more events
24 Feb 2004
New director appointed
24 Feb 2004
New secretary appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Registered office changed on 24/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Feb 2004
Incorporation

HAMILTON PROJECTS LIMITED Charges

20 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Ge Money Mortgages Limited
Description: Castell barn llanrhaeadr ym mochant oswestry.
19 August 2004
Fixed and floating charge
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Bishopsgate Finance Corporation Limited
Description: Fixed and floating charges over the undertaking and all…

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