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HAMER STEVENSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamer Stevenson Limited. The company was founded 43 years ago and was given the registration number 01549546. The firm's registered office is in WARRINGTON. You can find them at Unit 1 Gateworth Industrial Estate, Forrest Way, Warrington, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAMER STEVENSON LIMITED
Company Number:01549546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Gateworth Industrial Estate, Forrest Way, Warrington, Cheshire, WA5 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director01 April 2020Active
40 Pangbourne Close, Appleton, Warrington, WA4 5HJ

Secretary17 July 2002Active
7 Eversley Close, Appleton, Warrington, WA4 5NW

Secretary01 August 2002Active
Millstone House Holly Lane, Mill Brow Marple, Stockport, SK6 5DQ

Secretary-Active
40 Pangbourne Close, Appleton, Warrington, WA4 5HJ

Director17 July 2002Active
7 Eversley Close, Appleton, Warrington, WA4 5NW

Director01 August 2002Active
58 Springfield Lane, Royton, Oldham, OL2 6XW

Director01 November 1994Active
Millstone House Holly Lane, Mill Brow Marple, Stockport, SK6 5DQ

Director-Active
Cross Stone House, Cross Stone Road, Todmorden, OL14 8RG

Director-Active
41 St Stephens Close, London, NW8 6DD

Director-Active

People with Significant Control

Mrs Alison Jean Moody
Notified on:01 April 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:77 Helmsley Close, The Oaks, Warrington, England, WA5 0GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Eric Dutton
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:40 Pangbourne Close, Appleton, Warrington, England, WA4 5HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type unaudited abridged.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type unaudited abridged.

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2022-04-06Officers

Change person director company with change date.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-04-21Officers

Appoint person director company with name date.

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2020-04-21Officers

Termination director company with name termination date.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type unaudited abridged.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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