THEINSTALLATION.CO.UK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8AD
Company number 04148525
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 8AD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of THEINSTALLATION.CO.UK LIMITED are www.theinstallationcouk.co.uk, and www.theinstallation-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theinstallation Co Uk Limited is a Private Limited Company. The company registration number is 04148525. Theinstallation Co Uk Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Theinstallation Co Uk Limited is 35a Hazlemere Road Penn High Wycombe Buckinghamshire England Hp10 8ad. . HALLIDAY, Dave, Professor is a Secretary of the company. HALLIDAY, Andrew is a Director of the company. Nominee Secretary HUNT, Leslie George has been resigned. Nominee Director HUNT, Jenny Elizabeth has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HALLIDAY, Dave, Professor
Appointed Date: 26 January 2001
Director
HALLIDAY, Andrew
Appointed Date: 26 January 2001
54 years old

Resigned Directors

Nominee Secretary
HUNT, Leslie George
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Nominee Director
HUNT, Jenny Elizabeth
Resigned: 26 January 2001
Appointed Date: 26 January 2001
82 years old

Persons With Significant Control

Mr Andrew Kendall Halliday
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THEINSTALLATION.CO.UK LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
19 Nov 2015
Registered office address changed from Barley View House 1 Barley View Prestwood Great Missenden Buckinghamshire HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 19 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
16 Feb 2001
New secretary appointed
16 Feb 2001
New director appointed
16 Feb 2001
Secretary resigned
16 Feb 2001
Director resigned
26 Jan 2001
Incorporation

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