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HOUSEMAN LIMITED

Learn more about HOUSEMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NALCO LIMITED PO BOX 11, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX

HOUSEMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00166010
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.01
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.04
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 75600
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.17
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENMAN GAMBLE / 31/03/2014
Form type: CH01
Date: 2014.05.02
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DIRECTOR APPOINTED JOHN DENMAN GAMBLE
Form type: AP01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
Form type: TM01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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CURRSHO FROM 31/12/2013 TO 30/11/2013
Form type: AA01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2013.07.16
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.15
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.05.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.05.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.05.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.05.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNETTE JOYCE / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHMOND LEE / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
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DIRECTOR APPOINTED JAMES SMITH
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR BRADLEY BELL
Form type: 288b
Date: 2009.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 10/06/2009
Form type: 288c
Date: 2009.06.22
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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DIRECTOR APPOINTED DAVID JOHNSON
Form type: 288a
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERIC JUNG
Form type: 288b
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12

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Company directors and board members:

WENDY ANNETTE JOYCE (current)
Secretary, 2006.08.02
NALCO LIMITED PO BOX 11 WINNINGTON AVENUE , NORTHWICH
CW8 4DX, CHESHIRE
JOHN DENMAN GAMBLE (current)
Director, VP EUROPE CUSTOMER SERVICE, 2014.03.31
WINNINGTON AVENUE NORTHWICH , CHESHIRE
CW8 4DX
CARL RICHMOND LEE (current)
Director, UK FINANCE DIRECTOR, 2004.04.30
NALCO LIMITED PO BOX 11 WINNINGTON AVENUE , NORTHWICH
CW8 4DX, CHESHIRE
DAVID FRANCIS DEDMAN (resigned)
Secretary, ACCOUNTANT, 1995.06.30 - 2003.03.10
LITTLE HAVEN 2 TREFOIL CLOSE , HARTLEY WINTNEY
RG27 8TS, HAMPSHIRE
CARL RICHMOND LEE (resigned)
Secretary, UK FINANCE DIRECTOR, 2003.03.10 - 2004.04.30
63 GROVE PARK , KNUTSFORD
WA16 8QE, CHESHIRE
CARL RICHMOND LEE (resigned)
Secretary, UK FINANCE DIRECTOR, 2006.06.30 - 2006.08.02
63 GROVE PARK , KNUTSFORD
WA16 8QE, CHESHIRE
ANTHONY JOHN RISINO (resigned)
Secretary, UK ACCOUNTING MANAGER, 2004.04.30 - 2006.06.30
34 HOLDFORD MOSS SANDYMOOR , WARRINGTON
WA7 1XB, CHESHIRE
TERENCE EDWIN UPHILL (resigned)
Secretary, 1992.04.23 - 1995.06.30
CHERRY ORCHARD 68 HAZLEMERE ROAD PENN , HIGH WYCOMBE
HP10 8AG, BUCKINGHAMSHIRE
BRADLEY BELL (resigned)
Director, EXECUTIVE VP CFO, 2003.12.31 - 2009.06.01
28 MUIRFIELD CIRCLE , WHEATON
DU PAGE ILLINOIS 60187
USA
KENNETH BLACKBURN (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 2003.03.10
CHILTERN GATE CROWELL , CHINNOR
OX9 4RR, OXFORDSHIRE
DAVID JOHN BLAIR (resigned)
Director, COMPANY DIRECTOR, 2003.03.10 - 2003.12.31
3552 STACKINGHAY DRIVE , NAPERVILLE
IL60564, USA
JOHN ARTHUR COPE (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1995.06.01
THORNWICK LODGE STATION ROAD , BAKEWELL
DE45 1GA, DERBYSHIRE
LESLIE GRAY CULLEN (resigned)
Director, COMPANY DIRECTOR, 1995.02.06 - 1995.06.01
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
JOHN TEASDALE DOBSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 2003.03.10
27 DUKES WOOD , CROWTHORNE
RG45 6NF, BERKSHIRE
SALLY ANN FIELD (resigned)
Director, BARRISTER, 1995.02.06 - 1995.06.01
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
DAVID JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2009.02.09 - 2013.07.15
NALCO LIMITED PO BOX 11 WINNINGTON AVENUE , NORTHWICH
CW8 4DX, CHESHIRE
FREDERIC ALAIN MARIE JUNG (resigned)
Director, CFO EUROPE, 2004.03.25 - 2008.12.05
5247 N MAGNOLIA AVENUE , CHICAGO
FOREIGN, IL 60640
UNITED STATES
ROGER JAMES KINSELLA (resigned)
Director, 1992.04.23 - 1994.02.25
LINDOS 10 DORSET ROAD , ALTRINCHAM
WA14 4QN, CHESHIRE
JOHN ELIOT FRASER LLOYD (resigned)
Director, 1992.04.23 - 1995.02.08
BARTON OAKS CALCOT PARK CALCOT , READING
RG31 7RN, BERKSHIRE
PAUL MALLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.10 - 2004.05.07
28 HIGH ELM ROAD , HALE BARNS
WA15 0HS, CHESHIRE
JOHN KRISTIAN LARS MCBRIDE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.15 - 1995.02.08
61 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DN
MICHAEL HARLOW FENTON MORLEY (resigned)
Director, 1992.04.23 - 1992.11.10
THE MANOR HOUSE PRISTON , BATH
BA2 9EH, AVON
ANTHONY FREDERICK SANDERS (resigned)
Director, 1992.04.23 - 1995.06.30
21 POOL DRIVE BESSACARR , DONCASTER
DN4 6UX, SOUTH YORKSHIRE
JAMES SMITH (resigned)
Director, UK MANUFACTURING DIRECTOR, 2009.08.08 - 2014.03.31
20 BROADOAKS ROSSETT , WREXHAM
LL12 0FA, CLWYD
PIERRE THIBAUDAT (resigned)
Director, CHAIRMAN, 1999.05.04 - 2000.02.01
19 ELVASTON PLACE , LONDON
SW7 5QF
TERENCE EDWIN UPHILL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.23 - 1995.06.30
CHERRY ORCHARD 68 HAZLEMERE ROAD PENN , HIGH WYCOMBE
HP10 8AG, BUCKINGHAMSHIRE
LESLIE WILLIAMSON (resigned)
Director, 1992.04.23 - 1995.06.30
35 LATHBURY ROAD WOODRIDGE PARK , BRACKLEY
NN13 6HW, NORTHAMPTONSHIRE

Companies near to HOUSEMAN ltd.

Information about the Private Limited Company HOUSEMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data