A.W.PORTER & SON LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8NY

Company number 06638544
Status Active
Incorporation Date 4 July 2008
Company Type Private Limited Company
Address PORTERS HIGH STREET, HARTLEY, WINTNEY, HOOK, HANTS, RG27 8NY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 47791 - Retail sale of antiques including antique books in stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A.W.PORTER & SON LIMITED are www.awporterson.co.uk, and www.a-w-porter-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Blackwater Rail Station is 5.6 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.8 miles; to Bracknell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W Porter Son Limited is a Private Limited Company. The company registration number is 06638544. A W Porter Son Limited has been working since 04 July 2008. The present status of the company is Active. The registered address of A W Porter Son Limited is Porters High Street Hartley Wintney Hook Hants Rg27 8ny. . PORTER, Rex Theodore is a Secretary of the company. PORTER, Mark Adrian is a Director of the company. PORTER, Rex Theodore is a Director of the company. PORTER, Sara Jacqueline is a Director of the company. Secretary PORTER, Sara Jacqueline has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PORTER, Rex Theodore
Appointed Date: 21 April 2011
Director
PORTER, Mark Adrian
Appointed Date: 04 July 2008
77 years old
Director
PORTER, Rex Theodore
Appointed Date: 01 April 2013
41 years old
Director
PORTER, Sara Jacqueline
Appointed Date: 04 July 2008
68 years old

Resigned Directors

Secretary
PORTER, Sara Jacqueline
Resigned: 20 April 2011
Appointed Date: 04 July 2008

Persons With Significant Control

Mr. Mark Adrian Porter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Sara Jacqueline Porter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Rex Theodore Porter
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.W.PORTER & SON LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
10 Aug 2009
Total exemption small company accounts made up to 31 March 2009
06 Jul 2009
Return made up to 04/07/09; full list of members
14 Oct 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
08 Aug 2008
Director appointed mark adrian porter
04 Jul 2008
Incorporation

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