ACTIVE WORKS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 6ST

Company number 04828637
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 593 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 6ST
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTIVE WORKS LIMITED are www.activeworks.co.uk, and www.active-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Active Works Limited is a Private Limited Company. The company registration number is 04828637. Active Works Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Active Works Limited is 593 Anlaby Road Hull East Yorkshire Hu3 6st. . TRAIN, Paul Edward is a Secretary of the company. SISSON, Nigel is a Director of the company. SISSON, Sally is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CROOKS, Ricky has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
TRAIN, Paul Edward
Appointed Date: 10 July 2003
Director
SISSON, Nigel
Appointed Date: 10 July 2003
56 years old
Director
SISSON, Sally
Appointed Date: 01 April 2009
55 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
CROOKS, Ricky
Resigned: 01 June 2006
Appointed Date: 10 July 2003
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Nigel Sisson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Sisson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE WORKS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 10 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4,892
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
01 Jul 2004
New secretary appointed
01 Jul 2004
New director appointed
01 Jul 2004
New director appointed
01 Jul 2004
Registered office changed on 01/07/04 from: 31 corsham street london N1 6DR
10 Jul 2003
Incorporation

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