MOORE & SON (HOLYWELL) LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 8RJ

Company number 04117174
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 2 CELYN CLOSE, CARMEL, HOLYWELL, FLINTSHIRE, CH8 8RJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of MOORE & SON (HOLYWELL) LIMITED are www.mooresonholywell.co.uk, and www.moore-son-holywell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Moore Son Holywell Limited is a Private Limited Company. The company registration number is 04117174. Moore Son Holywell Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Moore Son Holywell Limited is 2 Celyn Close Carmel Holywell Flintshire Ch8 8rj. The company`s financial liabilities are £1.55k. It is £-69.39k against last year. And the total assets are £64.43k, which is £-77.26k against last year. MOORE, Philip is a Secretary of the company. MOORE, Philip is a Director of the company. MOORE, William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


moore & son (holywell) Key Finiance

LIABILITIES £1.55k
-98%
CASH n/a
TOTAL ASSETS £64.43k
-55%
All Financial Figures

Current Directors

Secretary
MOORE, Philip
Appointed Date: 30 November 2000
Director
MOORE, Philip
Appointed Date: 30 November 2000
57 years old
Director
MOORE, William
Appointed Date: 30 November 2000
87 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Mr Phillip Moore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Moore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORE & SON (HOLYWELL) LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
27 Nov 2015
Micro company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 34 more events
13 Feb 2001
New secretary appointed;new director appointed
13 Feb 2001
New director appointed
13 Feb 2001
Director resigned
13 Feb 2001
Secretary resigned
30 Nov 2000
Incorporation

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