HERN LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 4RB

Company number 05173577
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address ROOKBURN, CAMPEY LANE MELBOURNE, YORK, NORTH YORKSHIRE, YO42 4RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Hilary Jean Mcphillips as a director on 1 December 2016; Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 1 August 2016 GBP 100 . The most likely internet sites of HERN LIMITED are www.hern.co.uk, and www.hern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Howden Rail Station is 8.4 miles; to Eastrington Rail Station is 9.4 miles; to Gilberdyke Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hern Limited is a Private Limited Company. The company registration number is 05173577. Hern Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Hern Limited is Rookburn Campey Lane Melbourne York North Yorkshire Yo42 4rb. . MCPHILLIPS, Hilary Jean is a Secretary of the company. MCPHILLIPS, Hilary Jean is a Director of the company. MCPHILLIPS, Peter Laurence is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCPHILLIPS, Hilary Jean
Appointed Date: 07 July 2004
Director
MCPHILLIPS, Hilary Jean
Appointed Date: 01 December 2016
69 years old
Director
MCPHILLIPS, Peter Laurence
Appointed Date: 07 July 2004
74 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Peter Laurence Mcphillips
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERN LIMITED Events

08 Feb 2017
Appointment of Mrs Hilary Jean Mcphillips as a director on 1 December 2016
03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
20 Dec 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 29 more events
16 Jul 2004
New director appointed
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
16 Jul 2004
Registered office changed on 16/07/04 from: 12 york place leeds west yorkshire LS1 2DS
07 Jul 2004
Incorporation

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