AIR MOVEMENT DESIGN (NORTHERN) LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 06115716
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Robert Guymer as a director on 1 April 2017; Total exemption small company accounts made up to 30 November 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The authorised capital be dispenced with 25/10/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of AIR MOVEMENT DESIGN (NORTHERN) LIMITED are www.airmovementdesignnorthern.co.uk, and www.air-movement-design-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Air Movement Design Northern Limited is a Private Limited Company. The company registration number is 06115716. Air Movement Design Northern Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Air Movement Design Northern Limited is Horley Green House Horley Green Road Claremount Halifax West Yorkshire Hx3 6as. The company`s financial liabilities are £146.95k. It is £31.18k against last year. The cash in hand is £145.43k. It is £32.24k against last year. And the total assets are £276.03k, which is £-16.39k against last year. FARRELL, Andrew Stewart is a Secretary of the company. FARRELL, Andrew Stewart is a Director of the company. GUYMER, Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KING, Jonathan Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


air movement design (northern) Key Finiance

LIABILITIES £146.95k
+26%
CASH £145.43k
+28%
TOTAL ASSETS £276.03k
-6%
All Financial Figures

Current Directors

Secretary
FARRELL, Andrew Stewart
Appointed Date: 19 February 2007
Director
FARRELL, Andrew Stewart
Appointed Date: 19 February 2007
56 years old
Director
GUYMER, Robert
Appointed Date: 01 April 2017
42 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
KING, Jonathan Andrew
Resigned: 20 August 2013
Appointed Date: 19 February 2007
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

AIR MOVEMENT DESIGN (NORTHERN) LIMITED Events

11 Apr 2017
Appointment of Mr Robert Guymer as a director on 1 April 2017
03 Mar 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The authorised capital be dispenced with 25/10/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 67.00
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 30 more events
05 Mar 2007
New director appointed
05 Mar 2007
New secretary appointed
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
19 Feb 2007
Incorporation

Similar Companies

AIR MOTORSPORT LIMITED AIR MOVEMENT & FABRICATIONS LTD AIR MOVEMENT DISTRIBUTION HOLDINGS LIMITED AIR MOVEMENT DISTRIBUTION LIMITED AIR MOVEMENT PRODUCTS LTD AIR MOVEMENT SERVICES LIMITED AIR MOVEMENT SOLUTIONS LIMITED