Company number 04649126
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, ENGLAND, BB3 1AE
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians, 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen Andrew Hughes as a secretary on 1 April 2016. The most likely internet sites of V. J. HUGHES LIMITED are www.vjhughes.co.uk, and www.v-j-hughes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. V J Hughes Limited is a Private Limited Company.
The company registration number is 04649126. V J Hughes Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of V J Hughes Limited is Unit 317 India Mill Business Centre Darwen Lancashire England Bb3 1ae. . FORSYTHE, Paul is a Director of the company. HAKIM, Imran is a Director of the company. HALSALL, Adrian Mark is a Director of the company. HUGHES, Valerie Jane is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HUGHES, Stephen Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Persons With Significant Control
Mrs Laraine Forsythe
Notified on: 6 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Mark Halsall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ho2 Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
V. J. HUGHES LIMITED Events
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Termination of appointment of Stephen Andrew Hughes as a secretary on 1 April 2016
11 May 2016
Appointment of Mr Adrian Halsall as a director on 1 April 2016
11 May 2016
Appointment of Mr Paul Forsythe as a director on 1 April 2016
...
... and 33 more events
13 Feb 2003
New secretary appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
11 Feb 2003
Registered office changed on 11/02/03 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
27 Jan 2003
Incorporation