Company NameHamilton Weston Wallpapers Limited
DirectorsGeorgina Hamilton and Robert Walker Weston
Company StatusActive
Company Number02063131
CategoryPrivate Limited Company
Incorporation Date10 October 1986 (32 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameGeorgina Hamilton
Date of BirthMay 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(6 years, 2 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Richmond Hill
Richmond
Surrey
TW10 6QX
Director NameRobert Walker Weston
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1992(6 years, 2 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Richmond Hill
Richmond
Surrey
TW10 6QX
Secretary NameGeorgina Hamilton
NationalityBritish
StatusCurrent
Appointed31 December 1992(6 years, 2 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence Address2 Richmond Hill
Richmond
Surrey
TW10 6QX

Contact

Websitehamiltonweston.com
Email address[email protected]
Telephone020 89404850
Telephone regionLondon

Location

Registered AddressBuilding 3 Chiswick Business Park
566 Chiswick High Road
Chiswick
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Georgina Hamilton
50.00%
Ordinary
50 at £1Robert Walker Weston
50.00%
Ordinary

Financials

Year2014
Net Worth£4,823
Cash£47,292
Current Liabilities£48,739

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 October 2018 (6 months, 3 weeks ago)
Next Return Due14 November 2019 (5 months, 3 weeks from now)

Charges

22 May 1987Delivered on: 10 June 1987
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18 st. Marys grove richmond surrey assigns goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 November 2017Change of details for Mrs Georgina Hamilton as a person with significant control on 30 November 2017 (2 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
17 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(5 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(5 pages)
10 November 2014Director's details changed for Robert Walker Weston on 10 November 2014 (2 pages)
10 November 2014Director's details changed for Georgina Hamilton on 10 November 2014 (2 pages)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 March 2014Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 March 2014 (1 page)
5 March 2014Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 March 2014 (1 page)
6 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(5 pages)
6 November 2013Director's details changed for Robert Walker Weston on 6 November 2013 (2 pages)
6 November 2013Secretary's details changed for Georgina Hamilton on 6 November 2013 (2 pages)
6 November 2013Director's details changed for Georgina Hamilton on 6 November 2013 (2 pages)
6 November 2013Director's details changed for Robert Walker Weston on 6 November 2013 (2 pages)
6 November 2013Secretary's details changed for Georgina Hamilton on 6 November 2013 (2 pages)
6 November 2013Director's details changed for Georgina Hamilton on 6 November 2013 (2 pages)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
28 June 2012Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 28 June 2012 (1 page)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 March 2009Director's change of particulars / robert weston / 01/01/2009 (1 page)
3 March 2009Director and secretary's change of particulars / georgina hamilton / 01/01/2009 (1 page)
23 January 2009Return made up to 31/12/08; full list of members (4 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 March 2008Return made up to 31/12/07; full list of members (4 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 February 2007Return made up to 31/12/06; full list of members (2 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 May 2006Return made up to 31/12/05; full list of members (2 pages)
26 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 April 2005Return made up to 31/12/04; full list of members (2 pages)
15 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 April 2004Return made up to 31/12/03; full list of members (7 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 March 2003Return made up to 31/12/02; full list of members (7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 January 2002Return made up to 31/12/01; full list of members (6 pages)
19 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 March 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 05/03/01
(6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
3 April 1999Return made up to 31/12/98; full list of members (6 pages)
24 December 1998Full accounts made up to 31 December 1997 (12 pages)
15 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
20 January 1998Return made up to 31/12/97; no change of members (6 pages)
21 October 1997Full accounts made up to 31 December 1996 (14 pages)
13 January 1997Return made up to 31/12/96; full list of members (6 pages)
1 November 1996Full accounts made up to 31 December 1995 (13 pages)
6 June 1996Return made up to 31/12/95; full list of members (6 pages)
6 October 1995Accounts for a small company made up to 31 December 1994 (14 pages)