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 - WOKING

This company is listed in the following categories:
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

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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

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