HICKS & SON LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY

Company number 04558066
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 26 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HICKS & SON LIMITED are www.hicksson.co.uk, and www.hicks-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hicks Son Limited is a Private Limited Company. The company registration number is 04558066. Hicks Son Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Hicks Son Limited is 26 Church Street Bishops Stortford Hertfordshire Cm23 2ly. . HICKS, Sharon is a Secretary of the company. HICKS, Graham Joseph is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
HICKS, Sharon
Appointed Date: 09 October 2002
Director
HICKS, Graham Joseph
Appointed Date: 09 October 2002
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Graham Joseph Hicks
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HICKS & SON LIMITED Events

14 Dec 2016
Confirmation statement made on 9 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
24 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 36 more events
09 Sep 2003
First Gazette notice for compulsory strike-off
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
18 Oct 2002
Registered office changed on 18/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
09 Oct 2002
Incorporation

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