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 - WADHURST

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIACOM 24-7 TRAVEL LIMITED WADHURST ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities