HAY WHARF LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 7RD

Company number 02995759
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address THE SARACEN'S HEAD INN, 1-3 ST MARTIN'S STREET, HEREFORD, HR2 7RD
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport, 50400 - Inland freight water transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Erica June Dargue-Davies as a secretary on 8 May 2016; Termination of appointment of Erica June Dargue-Davies as a secretary on 8 May 2016. The most likely internet sites of HAY WHARF LIMITED are www.haywharf.co.uk, and www.hay-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Hay Wharf Limited is a Private Limited Company. The company registration number is 02995759. Hay Wharf Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Hay Wharf Limited is The Saracen S Head Inn 1 3 St Martin S Street Hereford Hr2 7rd. . STOCKINGER, Victor Richard is a Director of the company. Secretary DARGUE-DAVIES, Erica June has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Director
STOCKINGER, Victor Richard
Appointed Date: 29 November 1994
65 years old

Resigned Directors

Secretary
DARGUE-DAVIES, Erica June
Resigned: 08 May 2016
Appointed Date: 29 November 1994

Persons With Significant Control

Mr Victor Richard Stockinger
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HAY WHARF LIMITED Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Dec 2016
Termination of appointment of Erica June Dargue-Davies as a secretary on 8 May 2016
04 Dec 2016
Termination of appointment of Erica June Dargue-Davies as a secretary on 8 May 2016
04 Dec 2016
Termination of appointment of Erica June Dargue-Davies as a secretary on 8 May 2016
24 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 45 more events
17 Dec 1996
Return made up to 29/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/12/96
19 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1995
Accounting reference date notified as 31/12
29 Nov 1994
Incorporation

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