PHILIP HESKETH LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5LT

Company number 04522319
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address TATTERSALL HOUSE, EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PHILIP HESKETH LIMITED are www.philiphesketh.co.uk, and www.philip-hesketh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Philip Hesketh Limited is a Private Limited Company. The company registration number is 04522319. Philip Hesketh Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Philip Hesketh Limited is Tattersall House East Parade Harrogate North Yorkshire Hg1 5lt. . HESKETH, Christine is a Secretary of the company. HESKETH, Christine is a Director of the company. HESKETH, Philip is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HESKETH, Christine
Appointed Date: 30 August 2002

Director
HESKETH, Christine
Appointed Date: 30 August 2002
70 years old

Director
HESKETH, Philip
Appointed Date: 30 August 2002
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Philip Hesketh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHILIP HESKETH LIMITED Events

06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 June 2016
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

22 Jul 2015
Previous accounting period extended from 31 May 2015 to 30 June 2015
...
... and 31 more events
10 Sep 2002
Director resigned
10 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
New director appointed
10 Sep 2002
Registered office changed on 10/09/02 from: 12 york place leeds west yorkshire LS1 2DS
30 Aug 2002
Incorporation