HAMMERMILLS LIMITED
Overview
| Company Name | HAMMERMILLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03508550 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMMERMILLS LIMITED?
- Repair of machinery (33120) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is HAMMERMILLS LIMITED located?
| Registered Office Address | 85 Great Portland Street 1st Floor W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMMERMILLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| METPRO INTERNATIONAL LIMITED | Feb 06, 1998 | Feb 06, 1998 |
What are the latest accounts for HAMMERMILLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HAMMERMILLS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for HAMMERMILLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from Tower Bridge Office Office 1, St Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street 1st Floor London W1W 7LT on Oct 24, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed metpro international LIMITED\certificate issued on 19/11/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 7 North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP Wales to Tower Bridge Office Office 1, St Saviours Wharf 23 Mill Street London SE1 2BE on Nov 18, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of HAMMERMILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLCOCK, Royston Donald | Director | Great Portland Street 1st Floor W1W 7LT London 85 England | England | British | Director | 31660680003 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MATHIAS, Clive Stanley | Secretary | 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan | British | Chartered Secretary | 90539780002 | |||||
| NELMES, Roger | Secretary | 6 Oakfield Street Ystrad Mynach CF8 7AF Hengoed Mid Glamorgan | British | Director | 42243460001 | |||||
| TANNA, Vijay | Secretary | 14 Greenwich Close SN25 4TG Swindon Wiltshire | British | Accountant | 102020850001 | |||||
| WOOLCOCK, Linda Jane | Secretary | Sunnymead Great Somerford SN15 5JF Chippenham | British | 76077140002 | ||||||
| TANNA, Vijay | Director | 14 Greenwich Close SN25 4TG Swindon Wiltshire | British | Accountant | 102020850001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| FARMERS FABRICATIONS LIMITED | Director | Eos House Weston Square CF63 2YF Barry South Glamorgan | 44551190001 |
Who are the persons with significant control of HAMMERMILLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Royston Donald Woolcock | Apr 06, 2016 | Great Portland Street 1st Floor W1W 7LT London 85 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0