Company number 05153143
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 7 FAIRHAVEN CLOSE, GREAT SANKEY, WARRINGTON, ENGLAND, WA5 2YA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Appointment of Ms Marie Houghton as a director on 1 August 2016; Registered office address changed from 32 Summercroft Close, Golborne Warrington Cheshire WA3 3WL to 7 Fairhaven Close Great Sankey Warrington WA5 2YA on 31 October 2016; Director's details changed for Derek William Houghton on 31 October 2016. The most likely internet sites of DEREK HOUGHTON LIMITED are www.derekhoughton.co.uk, and www.derek-houghton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Derek Houghton Limited is a Private Limited Company.
The company registration number is 05153143. Derek Houghton Limited has been working since 14 June 2004.
The present status of the company is Active. The registered address of Derek Houghton Limited is 7 Fairhaven Close Great Sankey Warrington England Wa5 2ya. . HORNE, Julie is a Secretary of the company. HOUGHTON, Derek William is a Director of the company. HOUGHTON, Marie is a Director of the company. Secretary HOUGHTON, Lynette has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 June 2004
Appointed Date: 14 June 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 June 2004
Appointed Date: 14 June 2004
DEREK HOUGHTON LIMITED Events
21 Dec 2016
Appointment of Ms Marie Houghton as a director on 1 August 2016
31 Oct 2016
Registered office address changed from 32 Summercroft Close, Golborne Warrington Cheshire WA3 3WL to 7 Fairhaven Close Great Sankey Warrington WA5 2YA on 31 October 2016
31 Oct 2016
Director's details changed for Derek William Houghton on 31 October 2016
31 Oct 2016
Secretary's details changed for Julie Horne on 31 October 2016
20 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
...
... and 34 more events
24 Jun 2004
New secretary appointed
22 Jun 2004
Registered office changed on 22/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Jun 2004
Secretary resigned
22 Jun 2004
Director resigned
14 Jun 2004
Incorporation