Company number 04586492
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address C/O BRAYS, 23 MARKET PLACE, WETHERBY, WEST YORKSHIRE, LS22 6LQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of H H PAYNE & SON LTD. are www.hhpayneson.co.uk, and www.h-h-payne-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.5 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Payne Son Ltd is a Private Limited Company.
The company registration number is 04586492. H H Payne Son Ltd has been working since 11 November 2002.
The present status of the company is Active. The registered address of H H Payne Son Ltd is C O Brays 23 Market Place Wetherby West Yorkshire Ls22 6lq. . LLOYD, Pamela is a Secretary of the company. LLOYD, David Robert is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Persons With Significant Control
Mr David Robert Lloyd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
H H PAYNE & SON LTD. Events
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 25 more events
17 Nov 2003
Return made up to 11/11/03; full list of members
10 Dec 2002
Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100
10 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
18 Nov 2002
Secretary resigned
11 Nov 2002
Incorporation