HARGREAVES DUCTWORK LIMITED
CHIPPENHAM SENIOR HARGREAVES LIMITED SENIOR CONSTRUCTION SERVICES LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 0GT

Company number 00288899
Status Active
Incorporation Date 7 June 1934
Company Type Private Limited Company
Address UNIT A METHUEN SOUTH, METHUEN PARK, BATH ROAD, CHIPPENHAM, ENGLAND, SN14 0GT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Appointment of Mr Ernest Kenneth Farey as a director on 20 February 2017; Registered office address changed from C/O Burges Salmon 6 New Street Square 10th Floor London EC4A 3BF to Unit a Methuen South, Methuen Park Bath Road Chippenham SN14 0GT on 15 February 2017; Termination of appointment of Timothy Hopkinson as a director on 31 January 2017. The most likely internet sites of HARGREAVES DUCTWORK LIMITED are www.hargreavesductwork.co.uk, and www.hargreaves-ductwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and six months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.5 miles; to Trowbridge Rail Station is 9.3 miles; to Avoncliff Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargreaves Ductwork Limited is a Private Limited Company. The company registration number is 00288899. Hargreaves Ductwork Limited has been working since 07 June 1934. The present status of the company is Active. The registered address of Hargreaves Ductwork Limited is Unit A Methuen South Methuen Park Bath Road Chippenham England Sn14 0gt. . LAKE, Emily is a Secretary of the company. DIGOIN-DANZIN, Renaud Florent is a Director of the company. FAREY, Ernest Kenneth is a Director of the company. FOWLER, Jane is a Director of the company. TAYLOR, John James is a Director of the company. Secretary CALE-MORGAN, David Philip has been resigned. Secretary DYER, Kenneth Eric has been resigned. Secretary DYER, Kenneth Eric has been resigned. Secretary LUTKEVITCH, David Joseph has been resigned. Secretary TAYLOR, Derek has been resigned. Secretary WARD, Brian Geoffrey has been resigned. Secretary WARD, Brian Geoffrey has been resigned. Director BARRETT, Andrew John has been resigned. Director BASS, Keith William has been resigned. Director BELL, Terence has been resigned. Director CALE-MORGAN, David Philip has been resigned. Director CAMERON, Ian Thomas has been resigned. Director COTTERILL, David has been resigned. Director CRANE, Keith has been resigned. Director DECKER, Edmund has been resigned. Director DYER, Kenneth Eric has been resigned. Director FRANCIS, Carl Douglas has been resigned. Director GAGG, Jonathan Woodley has been resigned. Director GAMBLE, Kevin George Alfred has been resigned. Director GREENHAIGH, Peter Gerard has been resigned. Director HOPKINSON, Timothy has been resigned. Director HUNT-TAYLOR, Barry Charles has been resigned. Director JACKSON, Andrew Philip has been resigned. Director LEIGHTON, Denis John has been resigned. Director LOWE, David William has been resigned. Director MENZIES, Graham Reid has been resigned. Director NICHOLLS, Simon James has been resigned. Director ROLLINS, Mark has been resigned. Director TAYLOR, Derek has been resigned. Director TURNBULL, Nicholas Vincent has been resigned. Director WARD, Brian Geoffrey has been resigned. Director WARD, Brian Geoffrey has been resigned. Director WHARTON, Richard Barrington has been resigned. Director WHITE, Kevin has been resigned. Director WHITE, Kevin has been resigned. Director WILKES, Roderick Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LAKE, Emily
Appointed Date: 01 September 2014

Director
DIGOIN-DANZIN, Renaud Florent
Appointed Date: 29 November 2016
61 years old

Director
FAREY, Ernest Kenneth
Appointed Date: 20 February 2017
60 years old

Director
FOWLER, Jane
Appointed Date: 29 November 2016
47 years old

Director
TAYLOR, John James
Appointed Date: 01 May 2013
64 years old

Resigned Directors

Secretary
CALE-MORGAN, David Philip
Resigned: 12 October 1995
Appointed Date: 01 October 1993

Secretary
DYER, Kenneth Eric
Resigned: 17 September 1998
Appointed Date: 12 October 1995

Secretary
DYER, Kenneth Eric
Resigned: 30 September 1993

Secretary
LUTKEVITCH, David Joseph
Resigned: 16 October 2012
Appointed Date: 01 July 2003

Secretary
TAYLOR, Derek
Resigned: 18 June 2001
Appointed Date: 27 October 1999

Secretary
WARD, Brian Geoffrey
Resigned: 01 July 2003
Appointed Date: 18 June 2001

Secretary
WARD, Brian Geoffrey
Resigned: 27 October 1999
Appointed Date: 17 September 1998

Director
BARRETT, Andrew John
Resigned: 29 November 2016
Appointed Date: 25 July 2016
60 years old

Director
BASS, Keith William
Resigned: 09 June 1991
82 years old

Director
BELL, Terence
Resigned: 02 October 1992
Appointed Date: 28 October 1991
84 years old

Director
CALE-MORGAN, David Philip
Resigned: 25 September 1995
Appointed Date: 01 October 1993
86 years old

Director
CAMERON, Ian Thomas
Resigned: 31 December 1993
78 years old

Director
COTTERILL, David
Resigned: 31 March 1992
82 years old

Director
CRANE, Keith
Resigned: 26 June 1995
85 years old

Director
DECKER, Edmund
Resigned: 30 June 1994
Appointed Date: 01 July 1992
86 years old

Director
DYER, Kenneth Eric
Resigned: 30 September 1993
75 years old

Director
FRANCIS, Carl Douglas
Resigned: 31 August 2000
Appointed Date: 31 March 1998
66 years old

Director
GAGG, Jonathan Woodley
Resigned: 25 September 1995
Appointed Date: 24 May 1993
77 years old

Director
GAMBLE, Kevin George Alfred
Resigned: 25 September 1995
Appointed Date: 12 December 1992
78 years old

Director
GREENHAIGH, Peter Gerard
Resigned: 29 November 2016
Appointed Date: 16 October 2012
61 years old

Director
HOPKINSON, Timothy
Resigned: 31 January 2017
Appointed Date: 31 August 2011
62 years old

Director
HUNT-TAYLOR, Barry Charles
Resigned: 31 December 1997
Appointed Date: 01 August 1994
76 years old

Director
JACKSON, Andrew Philip
Resigned: 31 May 2013
Appointed Date: 16 October 2012
74 years old

Director
LEIGHTON, Denis John
Resigned: 30 June 2000
Appointed Date: 28 October 1991
75 years old

Director
LOWE, David William
Resigned: 28 October 1991
75 years old

Director
MENZIES, Graham Reid
Resigned: 25 April 2008
Appointed Date: 13 December 2000
77 years old

Director
NICHOLLS, Simon James
Resigned: 16 October 2012
Appointed Date: 25 April 2008
61 years old

Director
ROLLINS, Mark
Resigned: 16 October 2012
Appointed Date: 13 December 2000
63 years old

Director
TAYLOR, Derek
Resigned: 18 June 2001
Appointed Date: 13 December 2000
76 years old

Director
TURNBULL, Nicholas Vincent
Resigned: 31 March 1998
Appointed Date: 25 September 1995
78 years old

Director
WARD, Brian Geoffrey
Resigned: 11 February 2004
Appointed Date: 20 September 1993
84 years old

Director
WARD, Brian Geoffrey
Resigned: 28 October 1991
84 years old

Director
WHARTON, Richard Barrington
Resigned: 27 October 1999
Appointed Date: 16 October 1992
75 years old

Director
WHITE, Kevin
Resigned: 31 August 2011
Appointed Date: 27 October 1999
77 years old

Director
WHITE, Kevin
Resigned: 28 October 1991
77 years old

Director
WILKES, Roderick Edward
Resigned: 10 June 1994
Appointed Date: 28 October 1991
80 years old

Persons With Significant Control

Mw High Tech Projects Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARGREAVES DUCTWORK LIMITED Events

24 Feb 2017
Appointment of Mr Ernest Kenneth Farey as a director on 20 February 2017
15 Feb 2017
Registered office address changed from C/O Burges Salmon 6 New Street Square 10th Floor London EC4A 3BF to Unit a Methuen South, Methuen Park Bath Road Chippenham SN14 0GT on 15 February 2017
31 Jan 2017
Termination of appointment of Timothy Hopkinson as a director on 31 January 2017
20 Dec 2016
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 168 more events
28 Jun 1983
Accounts made up to 31 December 1982
07 Sep 1981
Accounts made up to 31 December 1981
13 Dec 1980
Accounts made up to 31 December 1979
04 Oct 1976
Accounts made up to 31 December 1975
07 Jun 1934
Certificate of incorporation

HARGREAVES DUCTWORK LIMITED Charges

20 September 2004
Rent deposit deed
Delivered: 23 September 2004
Status: Satisfied on 10 May 2007
Persons entitled: Ashtenne Industrial Fund Nominee No.1 Limited and Ashtenne Industrial Fund Nominee No.2 Limited
Description: The deposited sum (initial deposit £1,750.00).