Company Information for

ARE HAMILTON LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,

Company Registration Number

09693421

Private Limited Company

Active

About Are Hamilton Ltd

ARE HAMILTON LIMITED was founded on 2015-07-20 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Are Hamilton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ARE HAMILTON LIMITED
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR

Filing Information

Company Number09693421
Date formed2015-07-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsFULL
Last Datalog update:
2019-09-11 17:02:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Westley Maffei Company Secretary 2017-07-01
Simon Paul Eastwood Director CHARTERED SURVEYOR 2016-01-13 UNITED KINGDOM
Patrick Michael Benedict Siese Director CHARTERED SURVEYOR 2016-01-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Francis George Company Secretary 2016-01-13 2017-06-30
Allan Cook Director 2015-07-20 2016-01-13
Julie Cook Director 2015-07-20 2016-01-13

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Simon Paul Eastwood WARD STREET DEVELOPMENTS LIMITEDDirector 2004-03-02 CURRENT 2004-02-23 Active - Proposal to Strike off
Simon Paul Eastwood SOVEREIGN HARBOUR WATERFRONT LIMITEDDirector 2003-11-28 CURRENT 2003-11-28 Liquidation
Simon Paul Eastwood CEDAR THANET PHASE 2 LIMITEDDirector 2003-06-16 CURRENT 2002-05-10 Liquidation
Simon Paul Eastwood FORMSOLE LIMITEDDirector 2003-04-22 CURRENT 1998-03-09 Liquidation
Simon Paul Eastwood CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2001-10-30 CURRENT 1935-07-26 Active
Simon Paul Eastwood SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDDirector 2001-01-03 CURRENT 2001-01-03 Liquidation
Simon Paul Eastwood CEDAR 2019 LIMITEDDirector 2000-12-14 CURRENT 1999-06-01 Liquidation
Simon Paul Eastwood SOVEREIGN HARBOUR LIMITEDDirector 1999-08-02 CURRENT 1988-02-04 Liquidation
Simon Paul Eastwood EASTBOURNE HARBOUR COMPANY LIMITEDDirector 1999-08-02 CURRENT 1973-10-24 Liquidation
Simon Paul Eastwood CARILLION REGENERATION LIMITEDDirector 1995-06-01 CURRENT 1991-07-18 Liquidation