A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN16 1UJ

Company number 01452494
Status Active
Incorporation Date 5 October 1979
Company Type Private Limited Company
Address 35 NORTHAMPTON ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1UJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 14 September 2016 GBP 5,000 . The most likely internet sites of A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED are www.ahhalesplumbingandheatingengineers.co.uk, and www.a-h-hales-plumbing-and-heating-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Althorpe Rail Station is 3.9 miles; to Kirton Lindsey Rail Station is 7 miles; to Brough Rail Station is 10.3 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Hales Plumbing and Heating Engineers Limited is a Private Limited Company. The company registration number is 01452494. A H Hales Plumbing and Heating Engineers Limited has been working since 05 October 1979. The present status of the company is Active. The registered address of A H Hales Plumbing and Heating Engineers Limited is 35 Northampton Road Scunthorpe North Lincolnshire Dn16 1uj. . HALES, Andrew Michael is a Secretary of the company. HALES, Andrew Michael is a Director of the company. Secretary HALES, Alfred Horace has been resigned. Secretary HALES, Richard Steven has been resigned. Secretary HALES, Richard Steven has been resigned. Secretary TIMMINS, Dennis has been resigned. Director HALES, Alfred Horace has been resigned. Director HALES, Richard Steven has been resigned. Director TIMMINS, Dennis has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HALES, Andrew Michael
Appointed Date: 14 September 2016
Director
HALES, Andrew Michael
Appointed Date: 22 January 1997
64 years old

Resigned Directors

Secretary
HALES, Alfred Horace
Resigned: 23 January 1997
Secretary
HALES, Richard Steven
Resigned: 28 November 2003
Appointed Date: 18 May 1998
Secretary
HALES, Richard Steven
Resigned: 14 September 2016
Appointed Date: 23 January 1997
Secretary
TIMMINS, Dennis
Resigned: 16 May 1998
Appointed Date: 23 January 1997
Director
HALES, Alfred Horace
Resigned: 23 January 1997
96 years old
Director
HALES, Richard Steven
Resigned: 27 May 2016
Appointed Date: 22 January 1997
66 years old
Director
TIMMINS, Dennis
Resigned: 16 May 1998
93 years old

Persons With Significant Control

Mrs Lorraine Margaret Hales
Notified on: 14 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Hales
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2016
Cancellation of shares. Statement of capital on 14 September 2016
  • GBP 5,000
11 Oct 2016
Purchase of own shares.
15 Sep 2016
Appointment of Mr Andrew Michael Hales as a secretary on 14 September 2016
...
... and 74 more events
16 Feb 1988
Accounts for a small company made up to 31 December 1986
16 Feb 1988
Return made up to 31/12/87; full list of members
10 Jul 1986
Accounts for a small company made up to 31 December 1985
10 Jul 1986
Return made up to 14/07/86; full list of members
05 Oct 1979
Incorporation

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