SOUTH WOODHAM PRIVATE HIRE LIMITED
FERRERS, CHELMSFORD

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Company number 03399316
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address THE OLD POST OFFICE, 14-18 HERALDS WAY, SOUTH WOODHAM, FERRERS, CHELMSFORD, ESSEX, CM3 5TQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Appointment of Mr Wayne Simon Andrews as a director on 30 December 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOUTH WOODHAM PRIVATE HIRE LIMITED are www.southwoodhamprivatehire.co.uk, and www.south-woodham-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. South Woodham Private Hire Limited is a Private Limited Company. The company registration number is 03399316. South Woodham Private Hire Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of South Woodham Private Hire Limited is The Old Post Office 14 18 Heralds Way South Woodham Ferrers Chelmsford Essex Cm3 5tq. The company`s financial liabilities are £20.73k. It is £-2.26k against last year. And the total assets are £5.71k, which is £3.54k against last year. ANDREWS, Patricia Margaret is a Secretary of the company. ANDREWS, Patricia Margaret is a Director of the company. ANDREWS, Wayne Simon is a Director of the company. Director ANDREWS, Frank James has been resigned. The company operates in "Taxi operation".


south woodham private hire Key Finiance

LIABILITIES £20.73k
-10%
CASH n/a
TOTAL ASSETS £5.71k
+163%
All Financial Figures

Current Directors

Secretary
ANDREWS, Patricia Margaret
Appointed Date: 07 July 1997
Director
ANDREWS, Patricia Margaret
Appointed Date: 07 July 1997
74 years old
Director
ANDREWS, Wayne Simon
Appointed Date: 30 December 2015
46 years old

Resigned Directors

Director
ANDREWS, Frank James
Resigned: 10 March 2013
Appointed Date: 07 July 1997
75 years old

Persons With Significant Control

Mrs Patricia Margaret Andrews
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SOUTH WOODHAM PRIVATE HIRE LIMITED Events

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Jun 2016
Appointment of Mr Wayne Simon Andrews as a director on 30 December 2015
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
11 May 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1999
Accounts for a dormant company made up to 31 July 1998
13 May 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1998
Return made up to 07/07/98; full list of members
07 Jul 1997
Incorporation

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