BRIAN HETHERINGTON LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 7BT

Company number 03907077
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address HAWKESDALE HILL, DALSTON, CARLISLE, CUMBRIA, CA5 7BT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Secretary's details changed for Susan Milburn on 23 February 2016; Director's details changed for Brian John Hetherington on 23 February 2016. The most likely internet sites of BRIAN HETHERINGTON LIMITED are www.brianhetherington.co.uk, and www.brian-hetherington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Brian Hetherington Limited is a Private Limited Company. The company registration number is 03907077. Brian Hetherington Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Brian Hetherington Limited is Hawkesdale Hill Dalston Carlisle Cumbria Ca5 7bt. . MILBURN, Susan is a Secretary of the company. HETHERINGTON, Brian John is a Director of the company. Secretary HETHERINGTON, Esther has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MILBURN, Susan
Appointed Date: 05 January 2007
Director
HETHERINGTON, Brian John
Appointed Date: 14 January 2000
54 years old

Resigned Directors

Secretary
HETHERINGTON, Esther
Resigned: 05 January 2007
Appointed Date: 14 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr Brian John Hetherington
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Susan Milburn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN HETHERINGTON LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Nov 2016
Secretary's details changed for Susan Milburn on 23 February 2016
08 Nov 2016
Director's details changed for Brian John Hetherington on 23 February 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 40 more events
23 Mar 2001
Return made up to 14/01/01; full list of members
26 Feb 2001
Registered office changed on 26/02/01 from: fairview house victoria place carlisle cumbria CA1 1HP
05 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
14 Jan 2000
Secretary resigned
14 Jan 2000
Incorporation

Similar Companies

BRIAN HEPBURN CARS LIMITED BRIAN HERRAGHTY CONSTRUCTION SERVICES LIMITED BRIAN HEWISON LIMITED BRIAN HEYS LIMITED BRIAN HIGGINS PHOTOGRAPHY LIMITED BRIAN HILARY LIMITED BRIAN HILL LTD