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HOW ENGINEERING SERVICES NORTHERN LIMITED

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

Company details

INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU

HOW ENGINEERING SERVICES NORTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00725566
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.30
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014
Form type: CH01
Date: 2015.03.24
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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DIRECTOR APPOINTED MR JAMES THOMAS FELL
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK
Form type: TM01
Date: 2013.05.09
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009
Form type: CH01
Date: 2009.10.30
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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ALTER ARTICLES 19/09/2008
Form type: RES01
Date: 2008.10.06
Child documents:
Document type: ANNOTATION
Date: 2008.10.06
Form type: RES13
Document description: SECTION 175(4)(B) 19/09/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, TILBURY HOUSE, RUSCOMBE PARK, TWYFORD, BERKSHIRE RG10 9JU
Form type: 287
Date: 2001.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.27
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REGISTERED OFFICE CHANGED ON 27/10/00 FROM:, INTERSECTION HOUSE, 110 BIRMINGHAM ROAD, WEST BROMICH, WEST MIDLANDS B70 6RX
Form type: 287
Date: 2000.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06

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Company directors and board members:

TREVOR BRADBURY (current)
Secretary, 2003.02.28
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
TREVOR BRADBURY (current)
Director, COMPANY SECRETARY, 2000.10.16
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
JAMES THOMAS FELL (current)
Director, GROUP FINANCIAL CONTROLLER, 2013.04.24
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
TREVOR BRADBURY (resigned)
Secretary, 1998.04.01 - 1998.08.28
58 TUDOR HILL , SUTTON COLDFIELD
B73 6BE, WEST MIDLANDS
CLIVE SIDNEY DIXON (resigned)
Secretary, 1991.10.02 - 1998.04.01
159 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
MARCUS FAUGHEY JONES (resigned)
Secretary, 2000.03.17 - 2000.10.16
12 HOYLAKE ROAD , PERTON
WV6 7YS, SOUTH STAFFORDSHIRE
VALERIE ANN LYNCH (resigned)
Secretary, 2000.10.16 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
MICHAEL JOHN STOCK (resigned)
Secretary, 1998.08.28 - 2000.03.17
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
BENJAMIN EDWARD BADCOCK (resigned)
Director, ACCOUNTANT, 2007.10.17 - 2013.04.24
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
BARRY BRACKNALL (resigned)
Director, 2000.02.17 - 2000.10.16
HOLLOWBROOK COTTAGE BISHOP SUTTON , BRISTOL
BS39 5TX, NORTH EAST SOMERSET
DAVID MAURICE CLITHEROE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.03 - 2007.10.17
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
CLIVE SIDNEY DIXON (resigned)
Director, COMPANY SECRETARY, 1991.10.02 - 1998.04.20
159 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
CHRISTOPHER GATELEY (resigned)
Director, FINANCE DIRECTOR, 1998.08.27 - 1999.06.30
29 BADGER WAY HAZLEMERE , HIGH WYCOMBE
HP15 7LJ, BUCKINGHAMSHIRE
GEOFFREY CHARLES HONEYBALL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.16 - 2002.01.18
TROTTER DOWN READING ROAD , HOOK
RG27 9ED, HAMPSHIRE
ALAN GEORGE LAWSON (resigned)
Director, AIR CONDITIONING ENGINEER, 1998.06.19 - 1999.01.31
HENDREF ST KENELMS FARM ST KENELMS ROAD , HALESOWEN
B62 0NF, WEST MIDLANDS
GRAHAME GEORGE ROBERT LUDLOW (resigned)
Director, COMPANY DIRECTOR, 1998.06.19 - 2000.02.17
COMPTON HOUSE OAKFIELD HAWKHURST , CRANBROOK
TN18 4JR, KENT
VALERIE ANN LYNCH (resigned)
Director, COMPANY SECRETARY, 2001.11.19 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
JOHN MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1999.05.14 - 2000.10.16
SPRINGHILL COTTAGE FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB, WORCESTERSHIRE
CHRISTOPHER JAMES PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1996.01.31
RAYGARTH , WINDERMERE
LA23 1AX, CUMBRIA
TERENCE KEITH PARSONS STEAD (resigned)
Director, FINANCIAL DIRECTOR, 1998.04.01 - 1998.08.16
DERRY CLOSE 1 THE DERRY ASHTON KEYNES , SWINDON
SN6 6PW
MICHAEL JOHN STOCK (resigned)
Director, FINANCE DIRECTOR, 1999.05.14 - 2000.03.17
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
DAVID SUMMERFIELD (resigned)
Director, AIR CONDITIONING ENGINEER, 1991.10.02 - 1998.07.31
18 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JJ, WEST MIDLANDS

Companies near to HOW ENGINEERING SERVICES NORTHERN ltd.

Information about the Private Limited Company HOW ENGINEERING SERVICES NORTHERN 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: 2016.05.30. Reload the data