HOISTING SERVICES (MIDLANDS) LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3EH
Company number 03036374
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address 17 WELLINGTON STREET, RIPLEY, ENGLAND, DE5 3EH
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 30/32 High Street Codnor Ripley Derbyshire DE5 9QB England to 17 Wellington Street Ripley DE5 3EH on 3 February 2017; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Claire Louise Wragg on 29 September 2016. The most likely internet sites of HOISTING SERVICES (MIDLANDS) LIMITED are www.hoistingservicesmidlands.co.uk, and www.hoisting-services-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Hoisting Services Midlands Limited is a Private Limited Company. The company registration number is 03036374. Hoisting Services Midlands Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Hoisting Services Midlands Limited is 17 Wellington Street Ripley England De5 3eh. . WRAGG, Claire Louise is a Director of the company. WRAGG, Martin Lee is a Director of the company. Secretary HARRIS, Beryl Jean has been resigned. Secretary HAYWOOD, Ralph Hugh has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARRIS, Beryl Jean has been resigned. Director HARRIS, Sydney James has been resigned. Director HAYWOOD, Ralph Hugh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STEINWEG, Josef has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
WRAGG, Claire Louise
Appointed Date: 15 March 2016
54 years old
Director
WRAGG, Martin Lee
Appointed Date: 01 June 2015
52 years old

Resigned Directors

Secretary
HARRIS, Beryl Jean
Resigned: 01 June 2015
Appointed Date: 31 March 2003
Secretary
HAYWOOD, Ralph Hugh
Resigned: 31 March 2003
Appointed Date: 22 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
Director
HARRIS, Beryl Jean
Resigned: 01 June 2015
Appointed Date: 08 November 2005
73 years old
Director
HARRIS, Sydney James
Resigned: 01 June 2015
Appointed Date: 22 March 1995
75 years old
Director
HAYWOOD, Ralph Hugh
Resigned: 31 March 2003
Appointed Date: 22 March 1995
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
Director
STEINWEG, Josef
Resigned: 30 November 2001
Appointed Date: 12 April 1995
101 years old

HOISTING SERVICES (MIDLANDS) LIMITED Events

03 Feb 2017
Registered office address changed from 30/32 High Street Codnor Ripley Derbyshire DE5 9QB England to 17 Wellington Street Ripley DE5 3EH on 3 February 2017
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Director's details changed for Mrs Claire Louise Wragg on 29 September 2016
29 Sep 2016
Director's details changed for Mr Martin Lee Wragg on 29 September 2016
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
...
... and 60 more events
19 Apr 1996
Return made up to 22/03/96; full list of members
24 Apr 1995
New director appointed
27 Mar 1995
Registered office changed on 27/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1995
Incorporation

HOISTING SERVICES (MIDLANDS) LIMITED Charges

5 June 2003
Chattel mortgage
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Steinweg UK Limited and Central Hoist Supply Limited
Description: All goods and chattels listed in the schedule of form 395…

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