Introduction
Watch Company
H
HANMER ARMS 2017 LIMITED
HANMER ARMS 2017 LIMITED is an active company incorporated on 21 July 2017 with the registered office located in Whitchurch. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. HANMER ARMS 2017 LIMITED was registered 8 years ago.(SIC: 47110)
Status
active
Active since 8 years ago
Company No
10877093
LTD Company
Age
8 Years
Incorporated 21 July 2017
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 24 April 2024 (2 years ago)
Period: 1 August 2022 - 31 July 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2025
Period: 1 August 2023 - 31 July 2024
Confirmation Statement
Overdue
Last Filed
Made up to 20 July 2024 (1 year ago)
Submitted on 1 August 2024 (1 year ago)
Next Due
Due by 3 August 2025
For period ending 20 July 2025
Address
The Wern Gredington Hanmer Whitchurch, SY13 3DP,
Previous Addresses
The Hanmer Arms Hotel High Street Hanmer Whitchurch Wrecsam SY13 3DE Wales
From: 21 July 2017To: 23 July 2021
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHURTON, David Nigel Vardon
ActiveHigh Street, WhitchurchSY13 3DE
Secretary
Appointed 21 Jul 2017
CHURTON, David Nigel Vardon
High Street, WhitchurchSY13 3DE
Secretary
21 Jul 2017
Active
CHURTON, David Nigel Vardon
ActiveHigh Street, WhitchurchSY13 3DE
Born June 1949
Director
Appointed 21 Jul 2017
CHURTON, David Nigel Vardon
High Street, WhitchurchSY13 3DE
Born June 1949
Director
21 Jul 2017
Active
TORR, Edwin Thomas William, Mr.
ResignedHigh Street, WhitchurchSY13 3DE
Born June 1960
Director
Appointed 21 Jul 2017
Resigned 26 Jul 2023
TORR, Edwin Thomas William, Mr.
High Street, WhitchurchSY13 3DE
Born June 1960
Director
21 Jul 2017
Resigned 26 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Nigel Vardon Churton
ActiveGredington, WhitchurchSY13 3DP
Born June 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jul 2018
Mr David Nigel Vardon Churton
Gredington, WhitchurchSY13 3DP
Born June 1949
Ownership of shares 25 to 50 percent
07 Jul 2018
Active
Mr Edwin William Torr
ActiveGredington, WhitchurchSY13 3DP
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jul 2018
Mr Edwin William Torr
Gredington, WhitchurchSY13 3DP
Born June 1960
Ownership of shares 25 to 50 percent
07 Jul 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
23 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2021
17 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2019
13 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2019
13 September 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 September 2019