W T HILL & SONS (WESTERN) LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 06492685
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address P18/19 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, ENGLAND, UB2 5XJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 293 Kenton Lane Harrow Middx HA3 8RR to P18/19 Western International Market, Hayes Road Southall UB2 5XJ on 27 January 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of W T HILL & SONS (WESTERN) LIMITED are www.wthillsonswestern.co.uk, and www.w-t-hill-sons-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. W T Hill Sons Western Limited is a Private Limited Company. The company registration number is 06492685. W T Hill Sons Western Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of W T Hill Sons Western Limited is P18 19 Western International Market Hayes Road Southall England Ub2 5xj. . HILL, Joseph Samuel is a Director of the company. HILL, William Samuel is a Director of the company. Secretary HILL, Deborah Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HILL, Deborah Jane has been resigned. Director HILL, William John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
HILL, Joseph Samuel
Appointed Date: 01 December 2014
36 years old

Director
HILL, William Samuel
Appointed Date: 04 February 2008
71 years old

Resigned Directors

Secretary
HILL, Deborah Jane
Resigned: 03 April 2015
Appointed Date: 04 February 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2008
Appointed Date: 04 February 2008

Director
HILL, Deborah Jane
Resigned: 03 April 2015
Appointed Date: 04 February 2008
67 years old

Director
HILL, William John
Resigned: 01 December 2008
Appointed Date: 04 February 2008
39 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Joseph Samuel Hill
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

Mr William Samuel Hill
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

W T HILL & SONS (WESTERN) LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Jan 2017
Registered office address changed from 293 Kenton Lane Harrow Middx HA3 8RR to P18/19 Western International Market, Hayes Road Southall UB2 5XJ on 27 January 2017
27 Jan 2017
Confirmation statement made on 15 December 2016 with updates
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 26 more events
20 Feb 2008
New director appointed
20 Feb 2008
Ad 04/02/08--------- £ si 99@1=99 £ ic 1/100
05 Feb 2008
Secretary resigned
05 Feb 2008
Director resigned
04 Feb 2008
Incorporation

W T HILL & SONS (WESTERN) LIMITED Charges

14 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…