COUNTY HIRE SERVICES (WOLLATON) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 02348451
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of COUNTY HIRE SERVICES (WOLLATON) LIMITED are www.countyhireserviceswollaton.co.uk, and www.county-hire-services-wollaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. County Hire Services Wollaton Limited is a Private Limited Company. The company registration number is 02348451. County Hire Services Wollaton Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of County Hire Services Wollaton Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BALL, Ute Suse has been resigned. Secretary BOLLU, Pierre has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary SIMONS, John Barry has been resigned. Secretary SMITH, Anthony Edward has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MURRAY, John Roderick has been resigned. Director SIMONS, John Barry has been resigned. Director SIMONS, Pamela Helen has been resigned. Director SLARK, Gavin has been resigned. Director SMITH, Anthony Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old

Director
CARTER, John Peter
Appointed Date: 15 December 2010
64 years old

Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BALL, Ute Suse
Resigned: 28 February 2011
Appointed Date: 01 March 2008

Secretary
BOLLU, Pierre
Resigned: 01 March 2008
Appointed Date: 30 October 2003

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 February 2011

Secretary
SIMONS, John Barry
Resigned: 18 February 1994

Secretary
SMITH, Anthony Edward
Resigned: 30 October 2003
Appointed Date: 18 February 1994

Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 15 December 2010
71 years old

Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 December 2010
65 years old

Director
MURRAY, John Roderick
Resigned: 12 January 2011
Appointed Date: 01 March 2008
65 years old

Director
SIMONS, John Barry
Resigned: 30 October 2003
84 years old

Director
SIMONS, Pamela Helen
Resigned: 01 August 1992
78 years old

Director
SLARK, Gavin
Resigned: 12 January 2011
Appointed Date: 01 March 2008
60 years old

Director
SMITH, Anthony Edward
Resigned: 29 March 2012
Appointed Date: 30 October 2003
56 years old

Persons With Significant Control

Birchwood Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTY HIRE SERVICES (WOLLATON) LIMITED Events

26 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2

...
... and 94 more events
14 Jul 1989
Secretary resigned;new secretary appointed

14 Jul 1989
Director resigned;new director appointed

07 Jul 1989
Company name changed inhove LIMITED\certificate issued on 10/07/89

04 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Feb 1989
Incorporation