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