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HAMILTON WILLS LIMITED

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

This company is commonly known as Hamilton Wills Limited. The company was founded 20 years ago and was given the registration number 04917898. The firm's registered office is in STOCKTON ON TEES. You can find them at 4a Front Street, Sedgefield, Stockton On Tees, Cleveland. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:HAMILTON WILLS LIMITED
Company Number:04917898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:4a Front Street, Sedgefield, Stockton On Tees, Cleveland, TS21 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Aldin Grange Hall, Bearpark, Durham, England, DH7 7AR

Secretary23 October 2003Active
4a, Front Street, Sedgefield, Stockton On Tees, TS21 3AT

Director31 October 2017Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary01 October 2003Active
Westholme, Durham Moor, Durham, England, DH1 5AH

Director23 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director01 October 2003Active

People with Significant Control

Mrs Leah Hamilton
Notified on:01 July 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:4a, Front Street, Stockton On Tees, TS21 3AT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-12-27Gazette

Gazette filings brought up to date.

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2022-12-24Officers

Change person secretary company with change date.

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2022-12-24Persons with significant control

Change to a person with significant control.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-10Accounts

Change account reference date company previous extended.

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2018-10-14Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-11-13Capital

Capital allotment shares.

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2017-11-12Officers

Appoint person director company with name date.

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2017-11-12Officers

Termination director company with name termination date.

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2017-10-01Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2016-11-05Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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