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4 Hammelton Road Rtm Company Limited WOKING

Founded in 2014, 4 Hammelton Road Rtm Company, classified under reg no. 08983420 is an active company. Currently registered at C/o Virtual Company Secretary Ltd GU22 7XH, Woking the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

The firm has 3 directors, namely Cecelia M., Joanna H. and Brendan K.. Of them, Brendan K. has been with the company the longest, being appointed on 12 January 2018 and Cecelia M. has been with the company for the least time - from 23 November 2021. As of 8 May 2024, there were 5 ex directors - Lois V., Kathleen W. and others listed below. There were no ex secretaries.

4 Hammelton Road Rtm Company Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08983420
Date of Incorporation Mon, 7th Apr 2014
Industry Residents property management
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 31st Jan 2025 (268 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Cecelia M.

Position: Director

Appointed: 23 November 2021

Joanna H.

Position: Director

Appointed: 03 November 2021

Brendan K.

Position: Director

Appointed: 12 January 2018

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 07 April 2014

Lois V.

Position: Director

Appointed: 09 May 2017

Resigned: 03 November 2021

Kathleen W.

Position: Director

Appointed: 07 April 2014

Resigned: 12 January 2018

Arm Secretaries Limited

Position: Corporate Director

Appointed: 07 April 2014

Resigned: 07 April 2014

Junior C.

Position: Director

Appointed: 07 April 2014

Resigned: 23 November 2021

Alan M.

Position: Director

Appointed: 07 April 2014

Resigned: 07 April 2014

Noel V.

Position: Director

Appointed: 07 April 2014

Resigned: 09 May 2017

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Reece S. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Joanna H. This PSC and has 25-50% voting rights. Moving on, there is Cecelia M., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Reece S.

Notified on 3 November 2021
Nature of control: 25-50% voting rights

Joanna H.

Notified on 3 November 2021
Nature of control: 25-50% voting rights

Cecelia M.

Notified on 23 November 2021
Nature of control: 25-50% voting rights

Brendan K.

Notified on 12 January 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/04/13
filed on: 15th, April 2024 		Free Download (3 pages)

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