HOW ENGINEERING SERVICES NORTHERN LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 00725566
Status Active
Incorporation Date 30 May 1962
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 . The most likely internet sites of HOW ENGINEERING SERVICES NORTHERN LIMITED are www.howengineeringservicesnorthern.co.uk, and www.how-engineering-services-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.How Engineering Services Northern Limited is a Private Limited Company. The company registration number is 00725566. How Engineering Services Northern Limited has been working since 30 May 1962. The present status of the company is Active. The registered address of How Engineering Services Northern Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . BRADBURY, Trevor is a Secretary of the company. BRADBURY, Trevor is a Director of the company. FELL, James Thomas is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary DIXON, Clive Sidney has been resigned. Secretary JONES, Marcus Faughey has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary STOCK, Michael John has been resigned. Director BADCOCK, Benjamin Edward has been resigned. Director BRACKNALL, Barry has been resigned. Director CLITHEROE, David Maurice has been resigned. Director DIXON, Clive Sidney has been resigned. Director GATELEY, Christopher has been resigned. Director HONEYBALL, Geoffrey Charles has been resigned. Director LAWSON, Alan George has been resigned. Director LUDLOW, Grahame George Robert has been resigned. Director LYNCH, Valerie Ann has been resigned. Director MATTHEWS, John has been resigned. Director PARKINSON, Christopher James has been resigned. Director STEAD, Terence Keith Parsons has been resigned. Director STOCK, Michael John has been resigned. Director SUMMERFIELD, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRADBURY, Trevor
Appointed Date: 28 February 2003
Director
BRADBURY, Trevor
Appointed Date: 16 October 2000
68 years old
Director
FELL, James Thomas
Appointed Date: 24 April 2013
52 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 28 August 1998
Appointed Date: 01 April 1998
Secretary
DIXON, Clive Sidney
Resigned: 01 April 1998
Secretary
JONES, Marcus Faughey
Resigned: 16 October 2000
Appointed Date: 17 March 2000
Secretary
LYNCH, Valerie Ann
Resigned: 28 February 2003
Appointed Date: 16 October 2000
Secretary
STOCK, Michael John
Resigned: 17 March 2000
Appointed Date: 28 August 1998
Director
BADCOCK, Benjamin Edward
Resigned: 24 April 2013
Appointed Date: 17 October 2007
56 years old
Director
BRACKNALL, Barry
Resigned: 16 October 2000
Appointed Date: 17 February 2000
77 years old
Director
CLITHEROE, David Maurice
Resigned: 17 October 2007
Appointed Date: 03 October 2001
73 years old
Director
DIXON, Clive Sidney
Resigned: 20 April 1998
88 years old
Director
GATELEY, Christopher
Resigned: 30 June 1999
Appointed Date: 27 August 1998
63 years old
Director
HONEYBALL, Geoffrey Charles
Resigned: 18 January 2002
Appointed Date: 16 October 2000
81 years old
Director
LAWSON, Alan George
Resigned: 31 January 1999
Appointed Date: 19 June 1998
80 years old
Director
LUDLOW, Grahame George Robert
Resigned: 17 February 2000
Appointed Date: 19 June 1998
78 years old
Director
LYNCH, Valerie Ann
Resigned: 28 February 2003
Appointed Date: 19 November 2001
62 years old
Director
MATTHEWS, John
Resigned: 16 October 2000
Appointed Date: 14 May 1999
75 years old
Director
PARKINSON, Christopher James
Resigned: 31 January 1996
89 years old
Director
STEAD, Terence Keith Parsons
Resigned: 16 August 1998
Appointed Date: 01 April 1998
76 years old
Director
STOCK, Michael John
Resigned: 17 March 2000
Appointed Date: 14 May 1999
60 years old
Director
SUMMERFIELD, David
Resigned: 31 July 1998
91 years old

Persons With Significant Control

How Engineering Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOW ENGINEERING SERVICES NORTHERN LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Director's details changed for Mr James Thomas Fell on 8 May 2014
...
... and 113 more events
20 Oct 1986
Full accounts made up to 31 December 1985
20 Oct 1986
Full accounts made up to 31 December 1985
30 May 1962
Incorporation
30 May 1962
Incorporation
30 May 1962
Certificate of incorporation

HOW ENGINEERING SERVICES NORTHERN LIMITED Charges

6 October 1991
Fixed and floating charge
Delivered: 11 October 1991
Status: Satisfied on 11 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
11 December 1967
Charge
Delivered: 1 January 1968
Status: Satisfied on 10 December 1998
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property present and…

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