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HAMME CONSTRUCTION LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03080982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gate House
- Turnpike Road
- High Wycombe
- Buckinghamshire
- HP12 3NR Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR UK
Management
- Managing Directors
- LONNON, Michael Andrew
- MARSDEN, Alice Hannah
- Company secretaries
- BANHAM, Molly
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-18
- Age Of Company 1995-07-18 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wimpey Dormant Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GW SHELFCO 16 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
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HAMME CONSTRUCTION LIMITED Company Description
- HAMME CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03080982. Its current trading status is "live". It was registered 1995-07-18. It was previously called GW SHELFCO 16 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Gate House .
Get HAMME CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamme Construction Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
- 1995-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-06-09) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-17) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-23) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-19) - AA
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appoint-person-secretary-company-with-name-date (2018-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-18) - TM02
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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change-sail-address-company-with-old-address-new-address (2018-08-28) - AD02
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move-registers-to-sail-company-with-new-address (2018-09-03) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-dormant (2017-02-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-dormant (2016-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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mortgage-satisfy-charge-full (2015-10-24) - MR04
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change-sail-address-company-with-old-address-new-address (2015-11-05) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-05) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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termination-director-company-with-name (2011-10-06) - TM01
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accounts-with-accounts-type-dormant (2011-05-20) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-sail-address-company (2010-02-18) - AD02
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move-registers-to-sail-company (2010-02-19) - AD03
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-sail-address-company-with-old-address (2010-11-12) - AD02
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change-person-director-company-with-change-date (2010-12-30) - CH01
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accounts-with-accounts-type-dormant (2010-05-26) - AA
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-dormant (2009-07-24) - AA
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-01-27) - 288b
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termination-secretary-company-with-name (2009-12-01) - TM02
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
keyboard_arrow_right 2008
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legacy (2008-01-25) - 353
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accounts-with-accounts-type-dormant (2008-09-24) - AA
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legacy (2008-02-29) - 288a
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legacy (2008-02-28) - 288b
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legacy (2008-02-14) - 288b
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 363a
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accounts-with-accounts-type-dormant (2007-07-14) - AA
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legacy (2007-09-18) - 287
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legacy (2007-01-23) - 288c
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legacy (2007-11-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-17) - 288a
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legacy (2006-01-21) - 363a
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accounts-with-accounts-type-dormant (2006-05-10) - AA
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legacy (2006-01-20) - 288b
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legacy (2006-05-17) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-15) - AA
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legacy (2005-06-04) - 395
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legacy (2005-02-17) - 395
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-22) - 363a
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legacy (2004-05-11) - 288c
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legacy (2004-09-29) - 288c
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accounts-with-accounts-type-dormant (2004-09-29) - AA
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legacy (2004-12-21) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-27) - AA
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legacy (2003-07-23) - 288a
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legacy (2003-01-25) - 363a
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legacy (2003-01-25) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-01) - AA
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legacy (2002-03-06) - 288a
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legacy (2002-03-06) - 288b
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legacy (2002-02-07) - 363a
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legacy (2002-02-06) - 288b
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legacy (2002-02-06) - 353
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-28) - AA
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legacy (2001-02-12) - 363s
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legacy (2001-05-25) - 288b
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legacy (2001-10-09) - 287
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legacy (2001-06-11) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-19) - AA
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legacy (2000-01-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-27) - 287
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legacy (1999-04-25) - 288a
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legacy (1999-02-03) - 363s
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accounts-with-accounts-type-dormant (1999-08-23) - AA
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legacy (1999-04-25) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-20) - AA
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legacy (1998-08-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-16) - 288a
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accounts-with-accounts-type-full (1997-06-20) - AA
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legacy (1997-01-21) - 288a
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legacy (1997-07-16) - 363a
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resolution (1997-12-16) - RESOLUTIONS
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resolution (1997-09-22) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-02-16) - 363a
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resolution (1996-01-26) - RESOLUTIONS
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legacy (1996-01-26) - 288
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legacy (1996-01-30) - 224
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legacy (1996-03-02) - 288
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legacy (1996-07-10) - 287
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certificate-change-of-name-company (1996-01-12) - CERTNM
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legacy (1996-02-16) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-07-18) - NEWINC