HEARN NOMINEES LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO30 1LH

Company number 01019816
Status Active
Incorporation Date 4 August 1971
Company Type Private Limited Company
Address 9 ST. JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Confirmation statement made on 10 January 2017 with updates; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of HEARN NOMINEES LIMITED are www.hearnnominees.co.uk, and www.hearn-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Ryde St Johns Road Rail Station is 6.4 miles; to Sandown Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hearn Nominees Limited is a Private Limited Company. The company registration number is 01019816. Hearn Nominees Limited has been working since 04 August 1971. The present status of the company is Active. The registered address of Hearn Nominees Limited is 9 St Johns Place Newport Isle of Wight Po30 1lh. . MORGAN, Richard Kenneth is a Secretary of the company. CHAMBERLAYNE, Michael Trefusis is a Director of the company. Director CHAMBERLAYNE, Sylvia Morwenna has been resigned. Director MORRISON-BELL, Pamela Elizabeth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MORGAN, Richard Kenneth
Director
CHAMBERLAYNE, Michael Trefusis

82 years old

Resigned Directors

Director
CHAMBERLAYNE, Sylvia Morwenna
Resigned: 18 January 2007
103 years old
Director
MORRISON-BELL, Pamela Elizabeth
Resigned: 05 November 2001
107 years old

Persons With Significant Control

Michael Trefusis Chamberlayne Lvo
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Trefusis Chamberlayne Lvo
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Trefusis Chamberlayne Lvo
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEARN NOMINEES LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15,000
...
... and 61 more events
12 Dec 1988
Accounts for a small company made up to 31 October 1987
11 Feb 1988
Return made up to 09/12/87; full list of members
12 Jan 1988
Accounts for a small company made up to 31 October 1986
01 Apr 1987
Return made up to 08/12/86; full list of members
28 Nov 1986
Accounts for a small company made up to 31 October 1985

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