HAMMERSMITH (WP) LIMITED
Company is dissolved
General Information
NAME
HAMMERSMITH (WP) LIMITED
COMPANY NUMBER
02884256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/01/1994
(30 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
04/01/1994
25/08/1994
DOUBLEANY ENTERPRISES LIMITED
WARWICKSHIRE
CV23 0UZ
Unit 16
Magma House
Davy Court, Castle Mound Way
Rugby, Warwickshire
CV23 0UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 07/11/2024 | New Board Member Thomas Gordon Mains (904613572) Appointed |
| 26/09/2024 | New Board Member Thomas Gordon Mains (904613572) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSMITH (WP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMMERSMITH (WP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSMITH (WP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 07/06/1994 - 23/06/1994 (0 months) Secretary: 07/06/1994 - 23/06/1994 (0 months) Born in Feb 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/06/1994 - 23/06/1994 (0 months) Born in Feb 1962 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
Born in Feb 1953 |
Resigned | Secretary |
Current: 3 Past: 715 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 07/11/2024 | New Board Member Thomas Gordon Mains (904613572) Appointed |
| 26/09/2024 | New Board Member Thomas Gordon Mains (904613572) Appointed |
| 09/05/2024 | New Board Member Thomas Gordon Mains (904613572) Appointed |
| 04/04/2024 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 25/05/2023 | New Board Member Thomas Gordon Mains (904613572) Appointed |
| 21/04/2023 | New Board Member Thomas Gordon Mains (904613572) Appointed |
| 20/11/2018 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 20/11/2018 | New Company Secretary MAGMA NOMINEES LIMITED (916616106) Appointed |
| 20/11/2018 | New Board Member Thomas Gordon Mains (904613572) Appointed |
| 21/01/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 17/10/2013 | Ronald John Amy (915354613) has left the board |
| 17/10/2013 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 15/07/2013 | MAGMA NOMINEES LIMITED (916641205) has left the board |
| 15/07/2013 | New Company Secretary MAGMA NOMINEES LIMITED (916616106) Appointed |
| 26/02/2013 | Change in Reg. Office |
| 26/02/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Board Member Thomas Gordon Mains (904613572) Appointed |
| 21/01/2013 | Thomas Gordon Mains (917089835) has left the board |
| 22/10/2012 | New Accounts filed |
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