Company number 05725511
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 79 MARTIN LANE, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 0RT
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 01290 - Growing of other perennial crops
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 110
. The most likely internet sites of H.NEALE AND SONS LIMITED are www.hnealeandsons.co.uk, and www.h-neale-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. H Neale and Sons Limited is a Private Limited Company.
The company registration number is 05725511. H Neale and Sons Limited has been working since 01 March 2006.
The present status of the company is Active. The registered address of H Neale and Sons Limited is 79 Martin Lane Burscough Ormskirk Lancashire L40 0rt. . NEALE, Jennifer Valerie May is a Secretary of the company. NEALE, Harold is a Director of the company. NEALE, Keith Harold is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2006
Appointed Date: 01 March 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2006
Appointed Date: 01 March 2006
Persons With Significant Control
Mr Harold Neale
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Harold Neale
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.NEALE AND SONS LIMITED Events
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 25 more events
20 Mar 2006
Director resigned
16 Mar 2006
Registered office changed on 16/03/06 from: 79 martin lane burscough ormskirk lancashire L40 0RT
14 Mar 2006
Registered office changed on 14/03/06 from: 6-8 underwood street london N1 7JQ
10 Mar 2006
Company name changed sprint 1097 LIMITED\certificate issued on 10/03/06
01 Mar 2006
Incorporation