THE HOUSE FACTORY LTD.
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 7AJ

Company number 06485276
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address CHATSWORTH, THE HOLLOWAY, DROITWICH, WORCESTERSHIRE, WR9 7AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of THE HOUSE FACTORY LTD. are www.thehousefactory.co.uk, and www.the-house-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The House Factory Ltd is a Private Limited Company. The company registration number is 06485276. The House Factory Ltd has been working since 28 January 2008. The present status of the company is Active. The registered address of The House Factory Ltd is Chatsworth The Holloway Droitwich Worcestershire Wr9 7aj. . BRIGHTON, Richard Thomas is a Secretary of the company. LIDDELL, Christopher John is a Director of the company. LIDDELL, Nicholas Adam is a Director of the company. Secretary BOURSE SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director RUSSELL, Thomas Paul has been resigned. Director WOOD, Charles Roger has been resigned. Director BOURSE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRIGHTON, Richard Thomas
Appointed Date: 03 November 2010
Director
LIDDELL, Christopher John
Appointed Date: 03 November 2010
78 years old
Director
LIDDELL, Nicholas Adam
Appointed Date: 03 November 2010
56 years old

Resigned Directors

Secretary
BOURSE SECRETARIES LIMITED
Resigned: 03 November 2010
Appointed Date: 28 January 2008
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Director
RUSSELL, Thomas Paul
Resigned: 03 November 2010
Appointed Date: 09 October 2009
58 years old
Director
WOOD, Charles Roger
Resigned: 20 October 2009
Appointed Date: 04 February 2009
68 years old
Director
BOURSE DIRECTORS LIMITED
Resigned: 03 November 2010
Appointed Date: 28 January 2008

Persons With Significant Control

Andrew Brown 57 Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THE HOUSE FACTORY LTD. Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
03 Nov 2015
Accounts for a dormant company made up to 5 April 2015
10 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 25 more events
04 Feb 2009
Director appointed mr charles roger wood
19 Feb 2008
Ad 08/02/08--------- £ si 99@1=99 £ ic 1/100
19 Feb 2008
Accounting reference date extended from 31/01/09 to 05/04/09
04 Feb 2008
Secretary resigned
28 Jan 2008
Incorporation

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