GRAHAM PEARSON HEATING AND PLUMBING LIMITED
HAMPSHIRE MIKE HALLUM & PARTNER LIMITED

Hellopages » Hampshire » Southampton » SO15 2DG

Company number 04279025
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2DG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 5 . The most likely internet sites of GRAHAM PEARSON HEATING AND PLUMBING LIMITED are www.grahampearsonheatingandplumbing.co.uk, and www.graham-pearson-heating-and-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Pearson Heating and Plumbing Limited is a Private Limited Company. The company registration number is 04279025. Graham Pearson Heating and Plumbing Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Graham Pearson Heating and Plumbing Limited is 30a Bedford Place Southampton Hampshire So15 2dg. . PEARSON, Denise Carol is a Secretary of the company. PEARSON, Graham John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PEARSON, Graham John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HALLUM, Michael David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PEARSON, Denise Carol
Appointed Date: 24 August 2005
Director
PEARSON, Graham John
Appointed Date: 30 August 2001
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Secretary
PEARSON, Graham John
Resigned: 11 October 2005
Appointed Date: 30 August 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Director
HALLUM, Michael David
Resigned: 23 August 2005
Appointed Date: 30 August 2001
79 years old

Persons With Significant Control

Mr Graham John Pearson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM PEARSON HEATING AND PLUMBING LIMITED Events

28 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5
21 Aug 2015
Total exemption small company accounts made up to 30 April 2015
05 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 5
...
... and 33 more events
13 Feb 2002
Registered office changed on 13/02/02 from: 47-49 green lane northwood middlesex HA6 3AE
13 Feb 2002
Ad 30/08/01--------- £ si 2@1=2 £ ic 1/3
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
30 Aug 2001
Incorporation

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