Company number 04887125
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Termination of appointment of Christopher John Wakeham as a director on 1 December 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PAUL HAWKINS OIL & GAS BURNER SERVICES LTD are www.paulhawkinsoilgasburnerservices.co.uk, and www.paul-hawkins-oil-gas-burner-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Paul Hawkins Oil Gas Burner Services Ltd is a Private Limited Company.
The company registration number is 04887125. Paul Hawkins Oil Gas Burner Services Ltd has been working since 04 September 2003.
The present status of the company is Active. The registered address of Paul Hawkins Oil Gas Burner Services Ltd is 3 Southernhay West Exeter Devon Ex1 1jg. The company`s financial liabilities are £165.68k. It is £25.76k against last year. And the total assets are £252.18k, which is £30.94k against last year. RUNDLE, Scott Andrew is a Director of the company. Secretary HAWKINS, Lynn Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAWKINS, Lynn Patricia has been resigned. Director HAWKINS, Paul Stephen has been resigned. Director WAKEHAM, Christopher John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
paul hawkins oil & gas burner services Key Finiance
LIABILITIES
£165.68k
+18%
CASH
n/a
TOTAL ASSETS
£252.18k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2003
Appointed Date: 04 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2003
Appointed Date: 04 September 2003
Persons With Significant Control
Rundle And Wakeham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PAUL HAWKINS OIL & GAS BURNER SERVICES LTD Events
12 Dec 2016
Termination of appointment of Christopher John Wakeham as a director on 1 December 2016
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
20 Aug 2015
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Park Avenue Taunton Somerset TA1 2PX to 3 Southernhay West Exeter Devon EX1 1JG on 20 August 2015
...
... and 32 more events
24 Sep 2003
New secretary appointed;new director appointed
24 Sep 2003
New director appointed
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
04 Sep 2003
Incorporation