H & H PROPERTY HALESOWEN LTD
STOURBRIDGE HOMER BROTHERS ELECTRICAL LTD

Hellopages » Staffordshire » South Staffordshire » DY7 6DY

Company number 04665901
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 44 MEDDINS LANE, KINVER, STOURBRIDGE, ENGLAND, DY7 6DY
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 95210 - Repair of consumer electronics, 95220 - Repair of household appliances and home and garden equipment, 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from C/O Chris Woodward Accounting 109a Windmill Hill Halesowen West Midlands B63 2BY England to 44 Meddins Lane Kinver Stourbridge DY7 6DY on 17 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of H & H PROPERTY HALESOWEN LTD are www.hhpropertyhalesowen.co.uk, and www.h-h-property-halesowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. H H Property Halesowen Ltd is a Private Limited Company. The company registration number is 04665901. H H Property Halesowen Ltd has been working since 13 February 2003. The present status of the company is Active. The registered address of H H Property Halesowen Ltd is 44 Meddins Lane Kinver Stourbridge England Dy7 6dy. . HOMER, Garry Patrick is a Secretary of the company. HOMER, Angela is a Director of the company. HOMER, Garry Patrick is a Director of the company. HOMER, Martin John is a Director of the company. HOMER, Susan Patricia 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 "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
HOMER, Garry Patrick
Appointed Date: 14 February 2003
Director
HOMER, Angela
Appointed Date: 19 February 2009
70 years old
Director
HOMER, Garry Patrick
Appointed Date: 14 February 2003
71 years old
Director
HOMER, Martin John
Appointed Date: 14 February 2003
76 years old
Director
HOMER, Susan Patricia
Appointed Date: 19 February 2009
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 2003
Appointed Date: 13 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Garry Patrick Homer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Homer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Patricia Homer
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Angela Homer
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

H & H PROPERTY HALESOWEN LTD Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Nov 2016
Registered office address changed from C/O Chris Woodward Accounting 109a Windmill Hill Halesowen West Midlands B63 2BY England to 44 Meddins Lane Kinver Stourbridge DY7 6DY on 17 November 2016
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
...
... and 38 more events
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed;new director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
13 Feb 2003
Incorporation

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