HINES HARVEY WOODS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 3DY

Company number 04942170
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address QUEENS HEAD HOUSE, THE STREET, ACLE, NORWICH, NORFOLK, NR13 3DY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HINES HARVEY WOODS LIMITED are www.hinesharveywoods.co.uk, and www.hines-harvey-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Buckenham Rail Station is 4.3 miles; to Brundall Rail Station is 4.7 miles; to Reedham (Norfolk) Rail Station is 5.1 miles; to Hoveton & Wroxham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hines Harvey Woods Limited is a Private Limited Company. The company registration number is 04942170. Hines Harvey Woods Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Hines Harvey Woods Limited is Queens Head House The Street Acle Norwich Norfolk Nr13 3dy. . FRYER, Andrew Edwin is a Secretary of the company. HARVEY, Sara Frances is a Director of the company. PEASE, Stephen James is a Director of the company. Secretary HARVEY, Sara Frances has been resigned. Secretary HINES, Christine Nora has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HINES, John Terence has been resigned. Director WOODS, Alan Richard has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
FRYER, Andrew Edwin
Appointed Date: 06 August 2009
Director
HARVEY, Sara Frances
Appointed Date: 23 October 2003
68 years old
Director
PEASE, Stephen James
Appointed Date: 01 November 2009
53 years old

Resigned Directors

Secretary
HARVEY, Sara Frances
Resigned: 03 May 2006
Appointed Date: 23 October 2003
Secretary
HINES, Christine Nora
Resigned: 06 August 2009
Appointed Date: 03 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Director
HINES, John Terence
Resigned: 30 September 2015
Appointed Date: 23 October 2003
73 years old
Director
WOODS, Alan Richard
Resigned: 31 March 2008
Appointed Date: 23 October 2003
83 years old

Persons With Significant Control

Mrs Sara Frances Harvey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HINES HARVEY WOODS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2,000
09 Oct 2015
Termination of appointment of John Terence Hines as a director on 30 September 2015
...
... and 47 more events
02 Dec 2004
Return made up to 23/10/04; full list of members
02 Dec 2004
Ad 30/11/03-30/11/03 £ si 1857@1=1857 £ ic 3/1860
02 Dec 2004
Accounting reference date shortened from 31/10/04 to 31/03/04
31 Oct 2003
Secretary resigned
23 Oct 2003
Incorporation

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