WOODS OF HORNSEA LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 6ST

Company number 03719005
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address 593 ANLABY ROAD, HULL, ENGLAND, HU3 6ST
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from Old Bridge Road Hornsea North Humberside HU18 1RP to 593 Anlaby Road Hull HU3 6st on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WOODS OF HORNSEA LIMITED are www.woodsofhornsea.co.uk, and www.woods-of-hornsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Woods of Hornsea Limited is a Private Limited Company. The company registration number is 03719005. Woods of Hornsea Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Woods of Hornsea Limited is 593 Anlaby Road Hull England Hu3 6st. The company`s financial liabilities are £175.79k. It is £14.16k against last year. The cash in hand is £25.96k. It is £16.4k against last year. And the total assets are £287.63k, which is £2.88k against last year. HILLERBY, Jennifer is a Secretary of the company. FOSTER, David William is a Director of the company. HILLERBY, Jennifer is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


woods of hornsea Key Finiance

LIABILITIES £175.79k
+8%
CASH £25.96k
+171%
TOTAL ASSETS £287.63k
+1%
All Financial Figures

Current Directors

Secretary
HILLERBY, Jennifer
Appointed Date: 24 February 1999
Director
FOSTER, David William
Appointed Date: 24 February 1999
76 years old
Director
HILLERBY, Jennifer
Appointed Date: 24 February 1999
79 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Mr David William Foster
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WOODS OF HORNSEA LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
15 Feb 2017
Registered office address changed from Old Bridge Road Hornsea North Humberside HU18 1RP to 593 Anlaby Road Hull HU3 6st on 15 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 8,983
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
11 Mar 1999
Secretary resigned
11 Mar 1999
New director appointed
11 Mar 1999
New secretary appointed;new director appointed
11 Mar 1999
Registered office changed on 11/03/99 from: 31 corsham street london N1 6DR
24 Feb 1999
Incorporation

WOODS OF HORNSEA LIMITED Charges

1 August 2014
Charge code 0371 9005 0003
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 February 2000
Debenture
Delivered: 8 February 2000
Status: Satisfied on 28 August 2014
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 February 2000
Legal mortgage
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The west side of old bridge road hornsea t/no: HS162453…

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