HOUSEMAN LIMITED
NORTHWICH HOUSEMAN (1995) LIMITED

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Company number 00166010
Status Active
Incorporation Date 1 April 1920
Company Type Private Limited Company
Address NALCO LIMITED PO BOX 11, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 75,600 ; Full accounts made up to 30 November 2014. The most likely internet sites of HOUSEMAN LIMITED are www.houseman.co.uk, and www.houseman.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eight months. Houseman Limited is a Private Limited Company. The company registration number is 00166010. Houseman Limited has been working since 01 April 1920. The present status of the company is Active. The registered address of Houseman Limited is Nalco Limited Po Box 11 Winnington Avenue Northwich Cheshire Cw8 4dx. . JOYCE, Wendy Annette is a Secretary of the company. GAMBLE, John Denman is a Director of the company. LEE, Carl Richmond is a Director of the company. Secretary DEDMAN, David Francis has been resigned. Secretary LEE, Carl Richmond has been resigned. Secretary LEE, Carl Richmond has been resigned. Secretary RISINO, Anthony John, Dr has been resigned. Secretary UPHILL, Terence Edwin has been resigned. Director BELL, Bradley has been resigned. Director BLACKBURN, Kenneth has been resigned. Director BLAIR, David John has been resigned. Director COPE, John Arthur has been resigned. Director CULLEN, Leslie Gray has been resigned. Director DOBSON, John Teasdale has been resigned. Director FIELD, Sally Ann has been resigned. Director JOHNSON, David has been resigned. Director JUNG, Frederic Alain Marie has been resigned. Director KINSELLA, Roger James has been resigned. Director LLOYD, John Eliot Fraser has been resigned. Director MALLEY, Paul has been resigned. Director MCBRIDE, John Kristian Lars has been resigned. Director MORLEY, Michael Harlow Fenton has been resigned. Director SANDERS, Anthony Frederick has been resigned. Director SMITH, James has been resigned. Director THIBAUDAT, Pierre has been resigned. Director UPHILL, Terence Edwin has been resigned. Director WILLIAMSON, Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOYCE, Wendy Annette
Appointed Date: 02 August 2006

Director
GAMBLE, John Denman
Appointed Date: 31 March 2014
63 years old

Director
LEE, Carl Richmond
Appointed Date: 30 April 2004
62 years old

Resigned Directors

Secretary
DEDMAN, David Francis
Resigned: 10 March 2003
Appointed Date: 30 June 1995

Secretary
LEE, Carl Richmond
Resigned: 02 August 2006
Appointed Date: 30 June 2006

Secretary
LEE, Carl Richmond
Resigned: 30 April 2004
Appointed Date: 10 March 2003

Secretary
RISINO, Anthony John, Dr
Resigned: 30 June 2006
Appointed Date: 30 April 2004

Secretary
UPHILL, Terence Edwin
Resigned: 30 June 1995

Director
BELL, Bradley
Resigned: 01 June 2009
Appointed Date: 31 December 2003
73 years old

Director
BLACKBURN, Kenneth
Resigned: 10 March 2003
79 years old

Director
BLAIR, David John
Resigned: 31 December 2003
Appointed Date: 10 March 2003
71 years old

Director
COPE, John Arthur
Resigned: 01 June 1995
Appointed Date: 10 November 1992
75 years old

Director
CULLEN, Leslie Gray
Resigned: 01 June 1995
Appointed Date: 06 February 1995
73 years old

Director
DOBSON, John Teasdale
Resigned: 10 March 2003
77 years old

Director
FIELD, Sally Ann
Resigned: 01 June 1995
Appointed Date: 06 February 1995
78 years old

Director
JOHNSON, David
Resigned: 15 July 2013
Appointed Date: 09 February 2009
65 years old

Director
JUNG, Frederic Alain Marie
Resigned: 05 December 2008
Appointed Date: 25 March 2004
62 years old

Director
KINSELLA, Roger James
Resigned: 25 February 1994
75 years old

Director
LLOYD, John Eliot Fraser
Resigned: 08 February 1995
81 years old

Director
MALLEY, Paul
Resigned: 07 May 2004
Appointed Date: 10 March 2003
61 years old

Director
MCBRIDE, John Kristian Lars
Resigned: 08 February 1995
Appointed Date: 15 July 1993
71 years old

Director
MORLEY, Michael Harlow Fenton
Resigned: 10 November 1992
85 years old

Director
SANDERS, Anthony Frederick
Resigned: 30 June 1995
77 years old

Director
SMITH, James
Resigned: 31 March 2014
Appointed Date: 08 August 2009
64 years old

Director
THIBAUDAT, Pierre
Resigned: 01 February 2000
Appointed Date: 04 May 1999
80 years old

Director
UPHILL, Terence Edwin
Resigned: 30 June 1995
89 years old

Director
WILLIAMSON, Leslie
Resigned: 30 June 1995
81 years old

HOUSEMAN LIMITED Events

07 Sep 2016
Full accounts made up to 30 November 2015
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 75,600

04 Aug 2015
Full accounts made up to 30 November 2014
06 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 75,600

17 Jul 2014
Full accounts made up to 30 November 2013
...
... and 135 more events
23 Feb 1978
Memorandum and Articles of Association
04 Nov 1974
Company name changed\certificate issued on 04/11/74
01 Apr 1920
Certificate of incorporation
01 Apr 1920
Certificate of incorporation
01 Jan 1900
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association