P.H. HEILMANN ARTEXING LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 05272136
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Statement of capital following an allotment of shares on 7 March 2016 GBP 130 ; Change of share class name or designation. The most likely internet sites of P.H. HEILMANN ARTEXING LIMITED are www.phheilmannartexing.co.uk, and www.p-h-heilmann-artexing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Heilmann Artexing Limited is a Private Limited Company. The company registration number is 05272136. P H Heilmann Artexing Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of P H Heilmann Artexing Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . HEILMANN, Pippa is a Secretary of the company. HEILMANN, Peter Helmut is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
HEILMANN, Pippa
Appointed Date: 28 October 2004
Director
HEILMANN, Peter Helmut
Appointed Date: 28 October 2004
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Peter Helmut Heilmann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

P.H. HEILMANN ARTEXING LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 130
17 Mar 2016
Change of share class name or designation
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
...
... and 22 more events
13 Apr 2005
Accounting reference date extended from 31/10/05 to 30/11/05
13 Apr 2005
Ad 28/10/04--------- £ si 99@1=99 £ ic 1/100
10 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

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