J HESKETH (ENGINEERING) LIMITED
WIGAN.

Hellopages » Greater Manchester » Wigan » WN3 4AP

Company number 02241379
Status Active
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address WILCOCK STREET WORKS,, WALLGATE,, WIGAN., WN3 4AP
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of J HESKETH (ENGINEERING) LIMITED are www.jheskethengineering.co.uk, and www.j-hesketh-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. J Hesketh Engineering Limited is a Private Limited Company. The company registration number is 02241379. J Hesketh Engineering Limited has been working since 07 April 1988. The present status of the company is Active. The registered address of J Hesketh Engineering Limited is Wilcock Street Works Wallgate Wigan Wn3 4ap. . LLOYD, William Anthony is a Secretary of the company. LLOYD, Mark David is a Director of the company. LLOYD, William Anthony is a Director of the company. Secretary HESKETH, John has been resigned. Director HESKETH, John has been resigned. Director HESKETH, Susan Anne has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
LLOYD, William Anthony
Appointed Date: 09 May 2008
Director
LLOYD, Mark David
Appointed Date: 09 May 2008
47 years old
Director
LLOYD, William Anthony
Appointed Date: 09 May 2008
71 years old

Resigned Directors

Secretary
HESKETH, John
Resigned: 09 May 2008
Director
HESKETH, John
Resigned: 09 May 2008
94 years old
Director
HESKETH, Susan Anne
Resigned: 09 May 2008
74 years old

Persons With Significant Control

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

J HESKETH (ENGINEERING) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 25 October 2016 with updates
30 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 71 more events
25 May 1988
Registered office changed on 25/05/88 from: 2 baches street london N1 6UB
25 May 1988
Secretary resigned;new secretary appointed
25 May 1988
Director resigned;new director appointed
25 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1988
Incorporation

J HESKETH (ENGINEERING) LIMITED Charges

30 November 2011
All assets debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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