Company number 08180934
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Ceilidh Tucker on 13 December 2016; Director's details changed for Dr Grant William Hamlet on 13 December 2016. The most likely internet sites of GRANT HAMLET LIMITED are www.granthamlet.co.uk, and www.grant-hamlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Grant Hamlet Limited is a Private Limited Company.
The company registration number is 08180934. Grant Hamlet Limited has been working since 15 August 2012.
The present status of the company is Active. The registered address of Grant Hamlet Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . HAMLET, Grant William, Dr is a Director of the company. TUCKER, Ceilidh is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 15 August 2012
Appointed Date: 15 August 2012
Persons With Significant Control
Hamlet Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GRANT HAMLET LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Director's details changed for Ms Ceilidh Tucker on 13 December 2016
13 Dec 2016
Director's details changed for Dr Grant William Hamlet on 13 December 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
06 Apr 2016
Director's details changed for Dr Grant William Hamlet on 5 April 2016
...
... and 18 more events
09 Apr 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
07 Nov 2012
Registered office address changed from Suite 289 Dorset House Duke Street Chelmsford Essex CM1 1TB England on 7 November 2012
15 Aug 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 15 August 2012
15 Aug 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
15 Aug 2012
Incorporation