Company information:
Hamilton Bailey (Medical Works) Limited (No: 00647417)
Address: 15 JONES ROAD, WARWICK, CV34 5JQ, ENGLAND
Status: Active
Incorporated: 20-Jan-1960
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 58110 - Book publishing
Current Director: DEREK RICHARD ATKINS ( DOB: Jul-1946 From: Aug-2016 )
Current Director: MADHURI GUPTA ( DOB: May-1973 From: Aug-2013 )
Current Director: SAMUEL MILSON SEAGER ( DOB: May-1950 From: Jul-2018 )
Current Director: SUSAN RUTH YATES ( DOB: Oct-1964 From: Aug-2000 )
Current Director: SUSAN RUTH YATES ( DOB: Oct-1964 From: Aug-2000 )
Resigned Director: JOHN BISHOP HUMPHREYS ( DOB: Aug-1936 From: Apr-1995 To: Aug-2014 )
Resigned Director: ELIZABETH MCCLATCHEY ( DOB: Dec-1925 From: Dec-1991 To: Aug-2003 )
Resigned Director: DAVID WALTER TRIM ( DOB: Oct-1949 From: Aug-2013 To: Dec-2021 )
Resigned Director: BRIAN LESLIE WORTH ( DOB: Jan-1938 From: Dec-1991 To: Dec-2016 )
Resigned Secretary: BRIAN LESLIE WORTH ( DOB: Jan-1938 From: Dec-1991 To: Dec-2016 )
Persons of Significant Control:
Mr Derek Richard Atkins, 15 Jones Road, Warwick, CV34 5JQ, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-08-02)
Mr Samuel Milson Seager, 15 Jones Road, Warwick, CV34 5JQ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2018-07-03)
Mr David Walter Trim, 15 Jones Road, Warwick, CV34 5JQ, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-12-29)
Mrs Susan Ruth Yates, 15 Jones Road, Warwick, CV34 5JQ, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Dr Madhuri Gupta, 15 Jones Road, Warwick, CV34 5JQ, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)