Hamme Construction Limited in Turnpike Road HIGH WYCOMBE

Hamme Construction Limited HIGH WYCOMBE

Hamme Construction started in year 1995 as Private Limited Company with registration number 03080982. The Hamme Construction company has been functioning successfully for 29 years now and its status is active. The firm's office is based in High Wycombe at Gate House. Postal code: HP12 3NR. Since January 12, 1996 Hamme Construction Limited is no longer carrying the name Gw Shelfco 16.

At present there are 2 directors in the the company, namely Omolola A. and Michael L.. In addition one secretary - Omolola A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hamme Construction Limited Address / Contact

Office Address	Gate House
Office Address2	Turnpike Road
Town	High Wycombe
Post code	HP12 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03080982
Date of Incorporation	Tue, 18th Jul 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Omolola A.

Position: Secretary

Appointed: 29 November 2023

Omolola A.

Position: Director

Appointed: 01 September 2023

Michael L.

Position: Director

Appointed: 30 September 2011

Katherine H.

Position: Director

Appointed: 26 August 2022

Resigned: 01 September 2023

Alice B.

Position: Director

Appointed: 31 December 2019

Resigned: 26 August 2022

Molly B.

Position: Secretary

Appointed: 18 October 2018

Resigned: 29 November 2023

Colin C.

Position: Secretary

Appointed: 01 December 2009

Resigned: 18 October 2018

Peter C.

Position: Director

Appointed: 06 February 2008

Resigned: 30 September 2011

Nicola H.

Position: Director

Appointed: 19 April 2006

Resigned: 31 December 2007

James J.

Position: Secretary

Appointed: 20 December 2004

Resigned: 23 January 2009

Terence O.

Position: Director

Appointed: 08 July 2003

Resigned: 31 December 2005

James P.

Position: Director

Appointed: 08 July 2003

Resigned: 19 April 2006

James J.

Position: Director

Appointed: 04 February 2002

Resigned: 31 December 2019

Karen A.

Position: Secretary

Appointed: 04 February 2002

Resigned: 01 December 2009

Richard W.

Position: Director

Appointed: 14 May 2001

Resigned: 31 December 2007

John K.

Position: Director

Appointed: 31 March 1999

Resigned: 14 May 2001

Ian R.

Position: Director

Appointed: 16 December 1996

Resigned: 30 September 2001

Dennis B.

Position: Director

Appointed: 12 January 1996

Resigned: 31 March 1999

Richard S.

Position: Director

Appointed: 12 January 1996

Resigned: 14 May 2001

Stefan B.

Position: Secretary

Appointed: 18 July 1995

Resigned: 07 February 1996

Steven L.

Position: Secretary

Appointed: 18 July 1995

Resigned: 21 February 1996

Wimpey Group Services Limited

Position: Director

Appointed: 18 July 1995

Resigned: 12 January 1996

Wimpey Dormant Investments Limited

Position: Director

Appointed: 18 July 1995

Resigned: 12 January 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Wimpey Dormant Investments Limited from High Wycombe, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wimpey Dormant Investments Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	634115
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gw Shelfco 16	January 12, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, April 2019	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, March 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 9th, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 16th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 2nd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 2, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 10th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 21st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 20th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 24th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 24th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to January 24, 2007 filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 24, 2007 filed on: 24th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
363a	Annual return made up to January 21, 2006 filed on: 21st, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 21, 2006 filed on: 21st, January 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to January 5, 2005 filed on: 5th, January 2005	annual return	Free Download (3 pages)
363s	Annual return made up to January 5, 2005 filed on: 5th, January 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
363a	Annual return made up to January 22, 2004 filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363a	Annual return made up to January 22, 2004 filed on: 22nd, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (5 pages)
363a	Annual return made up to January 25, 2003 filed on: 25th, January 2003	annual return	Free Download (5 pages)
363a	Annual return made up to January 25, 2003 filed on: 25th, January 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (4 pages)
363a	Annual return made up to February 7, 2002 filed on: 7th, February 2002	annual return	Free Download (5 pages)
363a	Annual return made up to February 7, 2002 filed on: 7th, February 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 28th, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 28th, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to February 12, 2001 filed on: 12th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 12, 2001 filed on: 12th, February 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 19th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 19th, July 2000	accounts	Free Download (5 pages)
363s	Annual return made up to January 30, 2000 filed on: 30th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 30, 2000 filed on: 30th, January 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/01/00	annual return
AA	Dormant company accounts made up to December 31, 1998 filed on: 23rd, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 23rd, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to February 3, 1999 filed on: 3rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 3, 1999 filed on: 3rd, February 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to December 31, 1997 filed on: 20th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 20th, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to August 5, 1998 filed on: 5th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to August 5, 1998 filed on: 5th, August 1998	annual return	Free Download (4 pages)
363a	Annual return made up to July 16, 1997 filed on: 16th, July 1997	annual return
363a	Annual return made up to July 16, 1997 filed on: 16th, July 1997	annual return	Free Download (6 pages)
363a	Annual return made up to July 16, 1997 filed on: 16th, July 1997	annual return	Free Download (6 pages)
363a	Annual return made up to July 16, 1997 filed on: 16th, July 1997	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 20th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, June 1997	accounts	Free Download (6 pages)
363a	Annual return made up to February 16, 1996 filed on: 16th, February 1996	annual return	Free Download (7 pages)
363a	Annual return made up to February 16, 1996 filed on: 16th, February 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, January 1996	accounts	Free Download (1 page)

Hamme Construction Limited HIGH WYCOMBE

Hamme Construction Limited Address / Contact

Company Information / Profile

Company staff

Omolola A.

Omolola A.

Michael L.

Katherine H.

Alice B.

Molly B.

Colin C.

Peter C.

Nicola H.

James J.

Terence O.

James P.

James J.

Karen A.

Richard W.

John K.

Ian R.

Dennis B.

Richard S.

Stefan B.

Steven L.

Wimpey Group Services Limited

Wimpey Dormant Investments Limited

People with significant control

Company previous names

Company filings

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