A H EALES LIMITED
HOOK

Hellopages » Hampshire » Hart » RG29 1HA

Company number 04529742
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address UNIT 1, LODGE FARM, HOOK ROAD NORTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of A H EALES LIMITED are www.aheales.co.uk, and www.a-h-eales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 6.1 miles; to Bramley (Hants) Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Eales Limited is a Private Limited Company. The company registration number is 04529742. A H Eales Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of A H Eales Limited is Unit 1 Lodge Farm Hook Road North Warnborough Hook Hampshire Rg29 1ha. . EALES, Claire Elizabeth is a Secretary of the company. EALES, Andrew Harry is a Director of the company. Secretary SHORTHOUSE & MARTIN FORMATIONS LTD has been resigned. Director SHORTHOUSE & MARTIN LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EALES, Claire Elizabeth
Appointed Date: 09 September 2002

Director
EALES, Andrew Harry
Appointed Date: 09 September 2002
64 years old

Resigned Directors

Secretary
SHORTHOUSE & MARTIN FORMATIONS LTD
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Director
SHORTHOUSE & MARTIN LTD
Resigned: 09 September 2002
Appointed Date: 09 September 2002
33 years old

Persons With Significant Control

Mr Andrew Harry Eales
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A H EALES LIMITED Events

01 Nov 2016
Micro company accounts made up to 28 February 2016
27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,002

14 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 29 more events
25 Sep 2002
New secretary appointed
24 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Sep 2002
Div 09/09/02
24 Sep 2002
Ad 09/09/02--------- £ si 1000@1=1000 £ ic 2/1002
09 Sep 2002
Incorporation