PORTER & SON LIMITED
WEMBLEY

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Company number 08428845
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0LB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of PORTER & SON LIMITED are www.porterson.co.uk, and www.porter-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Porter Son Limited is a Private Limited Company. The company registration number is 08428845. Porter Son Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Porter Son Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex United Kingdom Ha9 0lb. . PORTER, Gillian is a Secretary of the company. PORTER, Martin Edward is a Director of the company. Director PORTER, Edward Martin has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PORTER, Gillian
Appointed Date: 04 March 2013
Director
PORTER, Martin Edward
Appointed Date: 04 March 2013
73 years old

Resigned Directors

Director
PORTER, Edward Martin
Resigned: 30 May 2015
Appointed Date: 04 March 2013
35 years old

Persons With Significant Control

Mr Martin Edwards Porter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PORTER & SON LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
27 Apr 2016
Registered office address changed from 156 Cavendish Avenue London W13 0JW to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 27 April 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
10 Jun 2015
Termination of appointment of Edward Martin Porter as a director on 30 May 2015
26 May 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
18 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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