H.EATON & SONS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 00713409
Status Active
Incorporation Date 22 January 1962
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Current accounting period shortened from 26 July 2017 to 31 December 2016; Previous accounting period shortened from 31 January 2017 to 26 July 2016. The most likely internet sites of H.EATON & SONS LIMITED are www.heatonsons.co.uk, and www.h-eaton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. H Eaton Sons Limited is a Private Limited Company. The company registration number is 00713409. H Eaton Sons Limited has been working since 22 January 1962. The present status of the company is Active. The registered address of H Eaton Sons Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands England B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary EATON, Adrienne has been resigned. Director EATON, Adrienne has been resigned. Director EATON, George James has been resigned. Director EATON, Mabel has been resigned. Director EATON, Michael James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 27 July 2016
Director
DAVIES, Andrew Richard
Appointed Date: 27 July 2016
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 27 July 2016
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 27 July 2016
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 27 July 2016
51 years old

Resigned Directors

Secretary
EATON, Adrienne
Resigned: 27 July 2016
Director
EATON, Adrienne
Resigned: 27 July 2016
Appointed Date: 30 January 1993
70 years old
Director
EATON, George James
Resigned: 30 January 1993
103 years old
Director
EATON, Mabel
Resigned: 30 September 1991
37 years old
Director
EATON, Michael James
Resigned: 27 July 2016
72 years old

Persons With Significant Control

Mrs Adrienne Eaton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Eaton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.EATON & SONS LIMITED Events

10 Aug 2016
Confirmation statement made on 20 July 2016 with updates
09 Aug 2016
Current accounting period shortened from 26 July 2017 to 31 December 2016
05 Aug 2016
Previous accounting period shortened from 31 January 2017 to 26 July 2016
01 Aug 2016
Registered office address changed from Ashlands Chapel of Rest Ashlands Road Ilkley LS29 8JT to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 1 August 2016
29 Jul 2016
Termination of appointment of Adrienne Eaton as a secretary on 27 July 2016
...
... and 54 more events
20 Feb 1989
£ ic 750/600 £ sr 150@1=150
15 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1988
Return made up to 14/10/88; full list of members
18 Aug 1987
Return made up to 27/07/87; full list of members
21 Oct 1986
Return made up to 14/10/86; full list of members

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