Company number SC243000
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of JAMES A HENRY PLUMBING & HEATING LTD. are www.jamesahenryplumbingheating.co.uk, and www.james-a-henry-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James A Henry Plumbing Heating Ltd is a Private Limited Company.
The company registration number is SC243000. James A Henry Plumbing Heating Ltd has been working since 28 January 2003.
The present status of the company is Active. The registered address of James A Henry Plumbing Heating Ltd is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . HENRY, Helen is a Secretary of the company. HENRY, James Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Persons With Significant Control
Mr James Alexander Henry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Henry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES A HENRY PLUMBING & HEATING LTD. Events
14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
17 Feb 2003
New secretary appointed
17 Feb 2003
Accounting reference date extended from 31/01/04 to 30/06/04
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
28 Jan 2003
Incorporation