BH CLAYPHAN & SON BUILDERS LTD
PEARHAZEL LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 3TS

Company number 05445316
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address 122 CHANTERLANDS AVE, HULL, HU5 3TS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Secretary's details changed for Claire Louise Wilkinson on 17 November 2009; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BH CLAYPHAN & SON BUILDERS LTD are www.bhclayphansonbuilders.co.uk, and www.bh-clayphan-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Bh Clayphan Son Builders Ltd is a Private Limited Company. The company registration number is 05445316. Bh Clayphan Son Builders Ltd has been working since 06 May 2005. The present status of the company is Active. The registered address of Bh Clayphan Son Builders Ltd is 122 Chanterlands Ave Hull Hu5 3ts. . CLAYPHAN, Claire Louise is a Secretary of the company. CLAYPHAN, Paul William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CLAYPHAN, Claire Louise
Appointed Date: 06 May 2005
Director
CLAYPHAN, Paul William
Appointed Date: 06 May 2005
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2005
Appointed Date: 06 May 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2005
Appointed Date: 06 May 2005

Persons With Significant Control

Mr Paul William Clayphan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BH CLAYPHAN & SON BUILDERS LTD Events

15 May 2017
Confirmation statement made on 6 May 2017 with updates
15 May 2017
Secretary's details changed for Claire Louise Wilkinson on 17 November 2009
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 23 more events
08 Mar 2006
Company name changed pearhazel LTD\certificate issued on 08/03/06
02 Aug 2005
Director resigned
02 Aug 2005
Registered office changed on 02/08/05 from: 39A leicester road salford manchester M7 4AS
02 Aug 2005
Secretary resigned
06 May 2005
Incorporation

Similar Companies

BH CIRCLE PROJECTS LIMITED BH CLASSICS LIMITED BH CLEANING SERVICES LIMITED BH CLINICAL SERVICES LIMITED BH CLOTHING LTD BH CO HOLDINGS LTD BH COMMISSIONING LIMITED