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S. W. HAMMOND LIMITED

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

This company is commonly known as S. W. Hammond Limited. The company was founded 19 years ago and was given the registration number 05213868. The firm's registered office is in NUNEATON. You can find them at 34 Church Road, , Nuneaton, Warwickshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:S. W. HAMMOND LIMITED
Company Number:05213868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:34 Church Road, Nuneaton, Warwickshire, United Kingdom, CV10 8LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Church Road, Nuneaton, United Kingdom, CV10 8LD

Director25 August 2004Active
63 Wiclif Way, Nuneaton, CV10 8NH

Secretary25 August 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary25 August 2004Active
63, Wiclif Way, Nuneaton, England, CV10 8NH

Director14 August 2011Active
63 Wiclif Way, Nuneaton, CV10 8NH

Director25 August 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director25 August 2004Active

People with Significant Control

Mrs Victoria Hammond
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:63 Wiclif Way, Nuneaton, England, CV10 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven William Hammond
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:34 Church Road, Nuneaton, United Kingdom, CV10 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Persons with significant control

Change to a person with significant control.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-05-30Officers

Termination secretary company with name termination date.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-04-24Persons with significant control

Cessation of a person with significant control.

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2019-04-24Officers

Termination director company with name termination date.

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2019-01-16Address

Change registered office address company with date old address new address.

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2019-01-16Officers

Change person director company with change date.

Download
2019-01-16Persons with significant control

Change to a person with significant control.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Miscellaneous

Legacy.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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