GOLDHAMMER LIMITED - WADHURST
Company Profile | Company Filings |
Overview
GOLDHAMMER LIMITED is a Private Limited Company from WADHURST ENGLAND and has the status: Active.
GOLDHAMMER LIMITED was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692733. The accounts status is SMALL and accounts are next due on 31/12/2024.
GOLDHAMMER LIMITED was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692733. The accounts status is SMALL and accounts are next due on 31/12/2024.
GOLDHAMMER LIMITED - WADHURST
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 LEGAT CLOSE
WADHURST
KENT
TN5 6FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH TERENCE PASKINS | Nov 1945 | British | Director | 1998-03-10 | CURRENT |
MR JOHN WILLEM FOKS | May 1959 | British | Director | 1992-05-20 | CURRENT |
MR PETER AUGUSTUS EDWARD CARR | Dec 1940 | British | Director | 1994-03-07 | CURRENT |
MR CONSTANTINE BORG | Jul 1964 | British | Director | 1994-09-07 | CURRENT |
KEITH TERENCE PASKINS | Nov 1945 | British | Secretary | 2000-12-14 | CURRENT |
MR HAIDER MAWJI | Dec 1966 | British | Director | 1998-03-10 UNTIL 2000-05-26 | RESIGNED |
MRS DEBORAH MUI CHUN FITCH | Jan 1956 | British | Director | 1993-05-13 UNTIL 1996-07-31 | RESIGNED |
DOCTOR ALIDA ROOSJE DULLEMEIJER SMIT | Feb 1928 | Dutch | Director | 1999-02-12 UNTIL 2006-10-11 | RESIGNED |
HAZEL PRUDENCE DEWHIRST | Oct 1937 | British | Director | 1993-05-13 UNTIL 1998-03-18 | RESIGNED |
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1992-02-27 UNTIL 1992-05-20 | RESIGNED |
DEBBIE MOORE | Nominee Secretary | 1992-02-27 UNTIL 1992-05-20 | RESIGNED | ||
MRS MELISSA KATE FOKS | Dec 1958 | Secretary | 1992-05-20 UNTIL 2000-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Willem Foks | 2016-04-06 | 5/1959 | Wadhurst Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Constantine Emanual Borg | 2016-04-06 | 7/1964 | Wadhurst Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Goldhammer Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-12-26 | 31-03-2023 | £528,967 Cash £519,140 equity |
Goldhammer Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-20 | 31-03-2022 | £245,213 Cash £156,494 equity |
Goldhammer Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 31-03-2021 | £119,994 Cash £123,590 equity |
Goldhammer Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-13 | 30-09-2019 | £232,182 Cash £119,613 equity |
Goldhammer Limited - Accounts to registrar (filleted) - small 18.1 | 2019-03-19 | 30-09-2018 | £98,000 Cash £118,210 equity |