HAMLYNS CONSULTING LIMITED - WOKING
Company Profile | Company Filings |
Overview
HAMLYNS CONSULTING LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
HAMLYNS CONSULTING LIMITED was incorporated 22 years ago on 11/06/2001 and has the registered number: 04231723. The accounts status is DORMANT.
HAMLYNS CONSULTING LIMITED was incorporated 22 years ago on 11/06/2001 and has the registered number: 04231723. The accounts status is DORMANT.
HAMLYNS CONSULTING LIMITED - WOKING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
SUNDIAL HOUSE
WOKING
SURREY
GU21 4SU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2022 | 25/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMLYNS LIMITED | Corporate Director | 2021-11-11 | CURRENT | ||
MR OLIVER SPEVACK | Jun 1984 | British | Director | 2021-11-11 | CURRENT |
HAMLYNS LIMITED | Corporate Secretary | 2021-11-11 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-11 UNTIL 2001-06-11 | RESIGNED | ||
MR CHRISTOPHER JOHN SHRUBB | Oct 1956 | British | Director | 2001-06-11 UNTIL 2021-11-11 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-06-11 UNTIL 2001-06-11 | RESIGNED | ||
ROY CHILLERY | Feb 1946 | British | Secretary | 2001-06-11 UNTIL 2005-11-28 | RESIGNED |
MR DAVID GEORGE COOPER | Apr 1963 | British | Secretary | 2005-11-28 UNTIL 2021-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamlyns Limited | 2021-11-01 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher John Shrubb | 2016-04-06 - 2021-11-01 | 10/1956 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAMLYNS CONSULTING LIMITED | 2022-08-23 | 31-12-2021 | £1 Cash £1 equity |
Hamlyns Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-09 | 31-12-2020 | £1 Cash £1 equity |
Hamlyns Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-04 | 31-12-2019 | £1 Cash £1 equity |
Hamlyns Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-22 | 31-12-2018 | £1 Cash £1 equity |
Hamlyns Consulting Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-23 | 31-12-2017 | £1 Cash £1 equity |
Hamlyns Consulting Limited - Dormant company accounts 16.3d | 2017-01-12 | 31-12-2016 | £1 Cash £1 equity |
Hamlyns Consulting Limited - Dormant company accounts 11.9 | 2016-01-08 | 31-12-2015 | £1 Cash £1 equity |
Hamlyns Consulting Limited - Limited company - abbreviated - 11.6 | 2015-04-25 | 31-12-2014 | £1 Cash £1 equity |