HARRY GILL & SON LTD
BRADFORD

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Company number 03249374
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address 26 BEACON ROAD, WIBSEY, BRADFORD, WEST YORKSHIRE, BD6 3EZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 100 . The most likely internet sites of HARRY GILL & SON LTD are www.harrygillson.co.uk, and www.harry-gill-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Harry Gill Son Ltd is a Private Limited Company. The company registration number is 03249374. Harry Gill Son Ltd has been working since 13 September 1996. The present status of the company is Active. The registered address of Harry Gill Son Ltd is 26 Beacon Road Wibsey Bradford West Yorkshire Bd6 3ez. . GILL, Valerie Anne is a Secretary of the company. GILL, James Michael is a Director of the company. GILL, Robert Michael is a Director of the company. GILL, Valerie Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
GILL, Valerie Anne
Appointed Date: 17 September 1996

Director
GILL, James Michael
Appointed Date: 17 September 1996
95 years old

Director
GILL, Robert Michael
Appointed Date: 17 September 1996
66 years old

Director
GILL, Valerie Anne
Appointed Date: 17 September 1996
88 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 September 1996
Appointed Date: 13 September 1996

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 September 1996
Appointed Date: 13 September 1996

Persons With Significant Control

Mr Robert Michael Gill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARRY GILL & SON LTD Events

12 Oct 2016
Confirmation statement made on 13 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100

...
... and 41 more events
23 Sep 1996
New secretary appointed;new director appointed
23 Sep 1996
New director appointed
23 Sep 1996
Registered office changed on 23/09/96 from: 26 beacon road wibsey bradford west yorkshire BD6 3EZ
23 Sep 1996
Ad 17/09/96--------- £ si 99@1=99 £ ic 1/100
13 Sep 1996
Incorporation