P.J. HUTCHINSON & SON LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AT

Company number 04248870
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Director's details changed for Mr Sam Peter Hutchinson on 12 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of P.J. HUTCHINSON & SON LIMITED are www.pjhutchinsonson.co.uk, and www.p-j-hutchinson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P J Hutchinson Son Limited is a Private Limited Company. The company registration number is 04248870. P J Hutchinson Son Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of P J Hutchinson Son Limited is 21 High Street Lutterworth Leicestershire England Le17 4at. . HUTCHINSON, Madaline Clare is a Secretary of the company. HUTCHINSON, Patrick John is a Director of the company. HUTCHINSON, Samuel Peter is a Director of the company. HUTCHINSON, Susan Karen is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUTCHINSON, Madaline Clare
Appointed Date: 09 July 2001
Director
HUTCHINSON, Patrick John
Appointed Date: 09 July 2001
67 years old
Director
HUTCHINSON, Samuel Peter
Appointed Date: 09 July 2001
45 years old
Director
HUTCHINSON, Susan Karen
Appointed Date: 13 May 2014
67 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Pj Hutchinson & Son (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.J. HUTCHINSON & SON LIMITED Events

12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
12 Jul 2016
Director's details changed for Mr Sam Peter Hutchinson on 12 July 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa CV32 4YS to 21 High Street Lutterworth Leicestershire LE17 4AT on 15 September 2015
17 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 35 more events
20 Jul 2001
New director appointed
20 Jul 2001
New secretary appointed
20 Jul 2001
Secretary resigned
20 Jul 2001
Director resigned
09 Jul 2001
Incorporation

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