WM HARDILL LIMITED
WEST YORKSHIRE PHILIP HARDILL LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 8PA

Company number 03672619
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address PROVIDENCE WORKS, STOCKS LANE, BATLEY, WEST YORKSHIRE, WF17 8PA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 12 . The most likely internet sites of WM HARDILL LIMITED are www.wmhardill.co.uk, and www.wm-hardill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bradford Interchange Rail Station is 6.9 miles; to Bradford Forster Square Rail Station is 7.3 miles; to Huddersfield Rail Station is 7.7 miles; to Brockholes Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Hardill Limited is a Private Limited Company. The company registration number is 03672619. Wm Hardill Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Wm Hardill Limited is Providence Works Stocks Lane Batley West Yorkshire Wf17 8pa. . HARDILL, George Philip is a Secretary of the company. HARDILL, George Philip is a Director of the company. HARDILL, Pamela Ann is a Director of the company. HARDILL, Thomas Wiliam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HARDILL, George Philip
Appointed Date: 24 November 1998
Director
HARDILL, George Philip
Appointed Date: 24 November 1998
75 years old
Director
HARDILL, Pamela Ann
Appointed Date: 24 November 1998
73 years old
Director
HARDILL, Thomas Wiliam
Appointed Date: 11 August 2014
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Mr George Philip Hardill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Ann Hardill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Wiliam Hardill
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM HARDILL LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
04 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12
04 Jan 2016
Secretary's details changed for Mr George Philip Hardill on 4 January 2016
02 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 42 more events
02 Dec 1999
Return made up to 24/11/99; full list of members
21 Sep 1999
Registered office changed on 21/09/99 from: netherfield foundary bradford road cleckheaton west yorkshire BD19 3SU
06 Aug 1999
Accounting reference date shortened from 30/11/99 to 31/07/99
24 Nov 1998
Secretary resigned
24 Nov 1998
Incorporation

WM HARDILL LIMITED Charges

3 September 2014
Charge code 0367 2619 0001
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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