B.H. PORTER & SON LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 2RJ

Company number 05041679
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 29 OLDFIELD LANE, WISBECH, CAMBRIDGESHIRE, PE13 2RJ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 38320 - Recovery of sorted materials, 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of B.H. PORTER & SON LIMITED are www.bhporterson.co.uk, and www.b-h-porter-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. B H Porter Son Limited is a Private Limited Company. The company registration number is 05041679. B H Porter Son Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of B H Porter Son Limited is 29 Oldfield Lane Wisbech Cambridgeshire Pe13 2rj. . SIMMONS, Sarah Lee is a Secretary of the company. PORTER, Bernard David is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
SIMMONS, Sarah Lee
Appointed Date: 11 February 2004
Director
PORTER, Bernard David
Appointed Date: 11 February 2004
77 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Bernard David Porter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

B.H. PORTER & SON LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 27 more events
01 Mar 2004
Director resigned
01 Mar 2004
Secretary resigned
01 Mar 2004
New director appointed
01 Mar 2004
New secretary appointed
11 Feb 2004
Incorporation

B.H. PORTER & SON LIMITED Charges

20 August 2004
Debenture
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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