This company is commonly known as Hamiltons Of Halesowen Ltd. The company was founded 17 years ago and was given the registration number 06136733. The firm's registered office is in HALESOWEN. You can find them at Meriden House, 6 Great Cornbow, Halesowen, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | HAMILTONS OF HALESOWEN LTD |
|---|---|---|
| Company Number | : | 06136733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB | Corporate Secretary | 15 December 2020 | Active |
| Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England, DY1 4DA | Director | 15 December 2020 | Active |
| Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England, DY1 4DA | Director | 01 January 2021 | Active |
| Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England, DY1 4DA | Secretary | 04 March 2012 | Active |
| 92 Manor Lane, Halesowen, B62 8QG | Secretary | 05 March 2007 | Active |
| Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England, DY1 4DA | Director | 04 March 2012 | Active |
| 25 Croftdown Road, Birmingham, B17 8RA | Director | 05 March 2007 | Active |
| Orchard House Quarry Park Road, Pedmore, Stourbridge, DY8 2RE | Director | 05 March 2007 | Active |
| Hayley 247 Engineering Services Limited | ||
| Notified on | : | 15 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England, DY1 4DA |
| Nature of control | : |
|
| Mrs Susan Bowdler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB |
| Nature of control | : |
|
| Mr Alan Edward Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
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