Company information:
Hamels Consultants Llp (No: OC307936)
Address: 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL
Status: Active
Incorporated: 05-Jul-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: None Supplied
Current designated LLP Member: HC MEMBER LIMITED ( From: Jan-2024 )
Current designated LLP Member: BENJAMIN PAUL WILAMOWSKI ( DOB: Aug-1977 From: May-2004 )
Resigned designated LLP Member: HAMELS CONSULTANTS (UK) LIMITED ( From: May-2004 To: Apr-2016 )
Resigned designated LLP Member: CLAIRE MICHELE WETHERALL ( DOB: Apr-1971 From: May-2004 To: Apr-2005 )
Resigned designated LLP Member: ZYGMUNT WILAMOWSKI ( DOB: Jun-1948 From: May-2004 To: Mar-2024 )
Resigned non-designated LLP Member: GEOFFREY GUY BOOTHBY ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Mr Zygmunt Wilamowski, 4 Gransden Park Potton Road, Abbotsley, St. Neots, Cambridgeshire, PE19 6TY, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2016-04-06, Ceased: 2024-03-31)
Mr Benjamin Paul Wilamowski, 4 Gransden Park Potton Road, Abbotsley, St. Neots, Cambridgeshire, PE19 6TY, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)