SALMON HEATON & KIMMINS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 02876891
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of SALMON HEATON & KIMMINS LIMITED are www.salmonheatonkimmins.co.uk, and www.salmon-heaton-kimmins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salmon Heaton Kimmins Limited is a Private Limited Company. The company registration number is 02876891. Salmon Heaton Kimmins Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Salmon Heaton Kimmins Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . BROWN, Edward Nicholas William is a Secretary of the company. SALMON, Mary Jacinta is a Director of the company. SALMON, Michael Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Edward Nicholas William
Appointed Date: 19 December 1993
Director
SALMON, Mary Jacinta
Appointed Date: 19 December 1993
69 years old
Director
SALMON, Michael Anthony
Appointed Date: 19 December 1993
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 1993
Appointed Date: 01 December 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Mr Michael Anthony Salmon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mary Jacinta Salmon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALMON HEATON & KIMMINS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 64 more events
03 Feb 1994
Secretary resigned;new secretary appointed
02 Feb 1994
Accounting reference date notified as 31/12
04 Jan 1994
Memorandum and Articles of Association
15 Dec 1993
Company name changed abel services LIMITED\certificate issued on 16/12/93
01 Dec 1993
Incorporation

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