WORTLEY HYETT & GRIFFITHS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 9BT

Company number 00789852
Status Active
Incorporation Date 29 January 1964
Company Type Private Limited Company
Address 6 BOCKING PLACE, COURTAULD ROAD, BRAINTREE, ESSEX, ENGLAND, CM7 9BT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of WORTLEY HYETT & GRIFFITHS LIMITED are www.wortleyhyettgriffiths.co.uk, and www.wortley-hyett-griffiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Wortley Hyett Griffiths Limited is a Private Limited Company. The company registration number is 00789852. Wortley Hyett Griffiths Limited has been working since 29 January 1964. The present status of the company is Active. The registered address of Wortley Hyett Griffiths Limited is 6 Bocking Place Courtauld Road Braintree Essex England Cm7 9bt. . HACKETT, Gerard Paul is a Secretary of the company. HACKETT, John Boris is a Director of the company. HACKETT, Oscar George is a Director of the company. HACKETT, Penelope Sue is a Director of the company. Secretary HYETT, Sheila Groves has been resigned. Director HYETT, Robin Victor has been resigned. Director HYETT, Timothy John Barham has been resigned. Director HYETT, Victor Barham has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HACKETT, Gerard Paul
Appointed Date: 27 February 2000
Director
HACKETT, John Boris
Appointed Date: 06 December 2011
33 years old
Director
HACKETT, Oscar George
Appointed Date: 06 December 2011
32 years old
Director
HACKETT, Penelope Sue
Appointed Date: 23 March 1994
76 years old

Resigned Directors

Secretary
HYETT, Sheila Groves
Resigned: 26 February 2000
Director
HYETT, Robin Victor
Resigned: 14 April 2000
80 years old
Director
HYETT, Timothy John Barham
Resigned: 05 February 2016
Appointed Date: 23 March 1994
63 years old
Director
HYETT, Victor Barham
Resigned: 28 March 1994
102 years old

Persons With Significant Control

Mr John Boris Hackett
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oscar George Hackett
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Paul Hackett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORTLEY HYETT & GRIFFITHS LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
12 Apr 2016
Termination of appointment of Timothy John Barham Hyett as a director on 5 February 2016
23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
11 May 1987
Accounts for a small company made up to 31 December 1986
11 May 1987
Return made up to 05/05/87; full list of members
06 Aug 1986
Accounts for a small company made up to 31 December 1985
28 Jun 1986
Return made up to 30/04/86; full list of members
22 May 1986
Registered office changed on 22/05/86 from: 89 high street hadleigh ipswich suffolk IP7 5EA

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