About

Registered Number: 04641581
Date of Incorporation: 20/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4, 19 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD

 

Having been setup in 2003, Hamilton Wood Uk Ltd have registered office in Greenford in Middlesex, it's status is listed as "Active". The companies director is listed as Abdi, Behrouz. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABDI, Behrouz 01 August 2008 20 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 06 March 2018
CS01 - N/A 06 March 2018
CS01 - N/A 13 February 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 09 March 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 26 September 2013
AAMD - Amended Accounts 17 September 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 01 December 2012
AR01 - Annual Return 01 April 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 30 October 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 17 November 2009
AD01 - Change of registered office address 12 November 2009
288b - Notice of resignation of directors or secretaries 25 July 2009
363a - Annual Return 04 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
CERTNM - Change of name certificate 15 April 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 27 April 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 23 May 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 14 February 2005
363s - Annual Return 10 March 2004
NEWINC - New incorporation documents 20 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.