Hamson Wt Partnership Limited

Company Name	Hamson Wt Partnership Limited
Directors	Simon Christopher Hersey and Gary Brian Elkes
Company Status	Active
Company Number	00452289
Category	Private Limited Company
Incorporation Date	13 April 1948(76 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Nicholas John Day
Nationality	British
Status	Current
Appointed	01 February 2001(52 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Dawyck Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Simon Christopher Hersey
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2006(58 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Gary Brian Elkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(65 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Brian Hubert Dolley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(42 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 February 2000)
Role	Consultant
Correspondence Address	Meadow Bank 26 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Dr Keith Derrick Day
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(42 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (resigned 05 March 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	High Ridge Farm Limpsfield Surrey RH8 0RS

Secretary Name	Mr Brian Hubert Dolley
Nationality	British
Status	Resigned
Appointed	10 January 1991(42 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Meadow Bank 26 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Mr Paul Beverley Hammill
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2006(58 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Peter Ralph Cunningham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2006(58 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Edward Rogers
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(59 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Amp House Dingwall Road Croydon Surrey CR0 2LX

Contact

Website	www.hamsonwt.com

Location

Registered Address	Amp House Dingwall Road Croydon Surrey CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.5k at £1	Keith Derrick Day 99.98% Ordinary
1 at £1	N.j. Day 0.02% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

25 February 1973	Delivered on: 7 March 1973 Persons entitled: National Westminster Bank LTD Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property and assets present and future charged by debenture dated 28/03/72. Outstanding
28 March 1972	Delivered on: 5 April 1972 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. A specifies. Charge over all stocks shares or other securities.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 May 1948	Delivered on: 1 June 1948 Persons entitled: Hastings & East Sussex Building Society Classification: Legal mortgage Secured details: Â£1,500. Particulars: 92 whitehouse rd, croydon. T/n:SY49150. Outstanding

Filing History

15 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
8 March 2021	Notification of Gary Elkes as a person with significant control on 1 March 2021 (2 pages)
8 March 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
15 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
15 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4,500 (4 pages)
15 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4,500 (4 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
27 January 2015	Termination of appointment of Keith Derrick Day as a director on 5 March 2014 (1 page)
27 January 2015	Appointment of Mr Gary Brian Elkes as a director on 5 March 2014 (2 pages)
27 January 2015	Termination of appointment of Keith Derrick Day as a director on 5 March 2014 (1 page)
27 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,500 (4 pages)
27 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,500 (4 pages)
27 January 2015	Termination of appointment of Edward Rogers as a director on 31 January 2014 (1 page)
27 January 2015	Appointment of Mr Gary Brian Elkes as a director on 5 March 2014 (2 pages)
27 January 2015	Termination of appointment of Paul Beverley Hammill as a director on 30 November 2014 (1 page)
27 January 2015	Termination of appointment of Keith Derrick Day as a director on 5 March 2014 (1 page)
27 January 2015	Appointment of Mr Gary Brian Elkes as a director on 5 March 2014 (2 pages)
27 January 2015	Termination of appointment of Edward Rogers as a director on 31 January 2014 (1 page)
27 January 2015	Termination of appointment of Paul Beverley Hammill as a director on 30 November 2014 (1 page)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 4,500 (6 pages)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 4,500 (6 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
5 February 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
5 February 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
18 January 2010	Director's details changed for Mr Paul Beverley Hammill on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Simon Christopher Hersey on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Simon Christopher Hersey on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Edward Rogers on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Paul Beverley Hammill on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Edward Rogers on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Peter Ralph Cunningham on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Peter Ralph Cunningham on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Edward Rogers on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Simon Christopher Hersey on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Peter Ralph Cunningham on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Paul Beverley Hammill on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 January 2009	Return made up to 28/12/08; full list of members (5 pages)
28 January 2009	Return made up to 28/12/08; full list of members (5 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2009	Director appointed simon christopher hersey (2 pages)
7 January 2009	Director appointed paul beverley hammill (2 pages)
7 January 2009	Director appointed simon christopher hersey (2 pages)
7 January 2009	Director appointed peter ralph cunningham (2 pages)
7 January 2009	Director appointed peter ralph cunningham (2 pages)
7 January 2009	Director appointed paul beverley hammill (2 pages)
3 June 2008	Return made up to 28/12/07; full list of members (4 pages)
3 June 2008	Return made up to 28/12/07; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 June 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 June 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
10 January 2007	Return made up to 28/12/06; full list of members (6 pages)
10 January 2007	Return made up to 28/12/06; full list of members (6 pages)
16 May 2006	Company name changed wakeman trower and partners limi ted\certificate issued on 16/05/06 (2 pages)
16 May 2006	Company name changed wakeman trower and partners limi ted\certificate issued on 16/05/06 (2 pages)
24 January 2006	Return made up to 28/12/05; full list of members (6 pages)
24 January 2006	Return made up to 28/12/05; full list of members (6 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2005	Return made up to 28/12/04; full list of members (6 pages)
19 January 2005	Return made up to 28/12/04; full list of members (6 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 January 2004	Return made up to 28/12/03; full list of members (6 pages)
30 January 2004	Return made up to 28/12/03; full list of members (6 pages)
12 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 January 2003	Return made up to 28/12/02; full list of members (6 pages)
20 January 2003	Return made up to 28/12/02; full list of members (6 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 September 2002	Registered office changed on 11/09/02 from: leon house high street croydon surrey CR9 1YY (1 page)
11 September 2002	Registered office changed on 11/09/02 from: leon house high street croydon surrey CR9 1YY (1 page)
8 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
18 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 January 2000	Return made up to 28/12/99; full list of members (6 pages)
28 January 2000	Return made up to 28/12/99; full list of members (6 pages)
19 January 1999	Return made up to 28/12/98; full list of members (7 pages)
19 January 1999	Return made up to 28/12/98; full list of members (7 pages)
10 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 January 1998	Return made up to 28/12/97; full list of members (7 pages)
15 January 1998	Return made up to 28/12/97; full list of members (7 pages)
14 January 1997	Return made up to 28/12/96; full list of members (7 pages)
14 January 1997	Return made up to 28/12/96; full list of members (7 pages)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 January 1996	Return made up to 28/12/95; full list of members (7 pages)
11 January 1996	Return made up to 28/12/95; full list of members (7 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Hamson Wt Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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