F.R. HOOK AND SONS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU23 7BP

Company number 04829554
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address WILLOWDENE, 19 SEND BARNS LANE, WOKING, SURREY, GU23 7BP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of F.R. HOOK AND SONS LIMITED are www.frhookandsons.co.uk, and www.f-r-hook-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Wanborough Rail Station is 6.9 miles; to Farncombe Rail Station is 7.1 miles; to Sunningdale Rail Station is 8.6 miles; to Milford (Surrey) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F R Hook and Sons Limited is a Private Limited Company. The company registration number is 04829554. F R Hook and Sons Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of F R Hook and Sons Limited is Willowdene 19 Send Barns Lane Woking Surrey Gu23 7bp. . HOOK, Frederick Raymond is a Secretary of the company. HOOK, Andrew James is a Director of the company. HOOK, Frederick Raymond is a Director of the company. HOOK, Graham Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HOOK, Frederick Raymond
Appointed Date: 11 July 2003
Director
HOOK, Andrew James
Appointed Date: 11 July 2003
64 years old
Director
HOOK, Frederick Raymond
Appointed Date: 30 July 2003
94 years old
Director
HOOK, Graham Paul
Appointed Date: 11 July 2003
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Andrew James Hook
Notified on: 11 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Paul Hook
Notified on: 11 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.R. HOOK AND SONS LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 31 more events
11 Jul 2003
Registered office changed on 11/07/03 from: marquess court 69 southampton row london WC1B 4ET
11 Jul 2003
New director appointed
11 Jul 2003
Director resigned
11 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

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