HAMME CONSTRUCTION LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
HAMME CONSTRUCTION LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
HAMME CONSTRUCTION LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03080982. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAMME CONSTRUCTION LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03080982. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAMME CONSTRUCTION LIMITED - HIGH WYCOMBE
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 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-11-29 | CURRENT | ||
| OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-01 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2011-09-30 | CURRENT |
| RICHARD SEYMOUR WAGHORN | Dec 1955 | British | Director | 2001-05-14 UNTIL 2007-12-31 | RESIGNED |
| WIMPEY GROUP SERVICES LIMITED | Director | 1995-07-18 UNTIL 1996-01-12 | RESIGNED | ||
| MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Secretary | 2002-02-04 UNTIL 2009-12-01 | RESIGNED |
| MISS MOLLY BANHAM | Secretary | 2018-10-18 UNTIL 2023-11-29 | RESIGNED | ||
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1995-07-18 UNTIL 2002-02-04 | RESIGNED |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1995-07-18 UNTIL 1996-02-07 | RESIGNED |
| COLIN RICHARD CLAPHAM | Secretary | 2009-12-01 UNTIL 2018-10-18 | RESIGNED | ||
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2004-12-20 UNTIL 2009-01-23 | RESIGNED |
| STEVEN LEVEN | Mar 1967 | Secretary | 1995-07-18 UNTIL 1996-02-21 | RESIGNED | |
| MR JOHN ERNEST KING | Jun 1947 | British | Director | 1999-03-31 UNTIL 2001-05-14 | RESIGNED |
| WIMPEY DORMANT INVESTMENTS LIMITED | Director | 1995-07-18 UNTIL 1996-01-12 | RESIGNED | ||
| MR RICHARD CYRIL CAMPBELL SAVILLE | Nov 1948 | British | Director | 1996-01-12 UNTIL 2001-05-14 | RESIGNED |
| IAN MALCOLM ROSS | Nov 1939 | British | Director | 1996-12-16 UNTIL 2001-09-30 | RESIGNED |
| JAMES PHILLIPS | Aug 1951 | British | Director | 2003-07-08 UNTIL 2006-04-19 | RESIGNED |
| TERENCE MICHAEL JOHN OLDNALL | Oct 1948 | British | Director | 2003-07-08 UNTIL 2005-12-31 | RESIGNED |
| PETER ANTHONY CARR | Apr 1954 | British | Director | 2008-02-06 UNTIL 2011-09-30 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2002-02-04 UNTIL 2019-12-31 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2022-08-26 UNTIL 2023-09-01 | RESIGNED |
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Director | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
| DENNIS BRANT | Jul 1950 | British | Director | 1996-01-12 UNTIL 1999-03-31 | RESIGNED |
| MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2019-12-31 UNTIL 2022-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wimpey Dormant Investments Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |