W.H. HODDER AND SON LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BX

Company number 02081475
Status Active
Incorporation Date 8 December 1986
Company Type Private Limited Company
Address C/O BLANCHE & CO 3 THE LANTERNS, 16 MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of W.H. HODDER AND SON LIMITED are www.whhodderandson.co.uk, and www.w-h-hodder-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. W H Hodder and Son Limited is a Private Limited Company. The company registration number is 02081475. W H Hodder and Son Limited has been working since 08 December 1986. The present status of the company is Active. The registered address of W H Hodder and Son Limited is C O Blanche Co 3 The Lanterns 16 Melbourn Street Royston Hertfordshire Sg8 7bx. . HODDER, Clive John is a Secretary of the company. HODDER, Clive John is a Director of the company. VOCKINS, Charles William is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director
HODDER, Clive John

69 years old

Director

Persons With Significant Control

Mr Clive John Hodder
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Charles William Vockins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.H. HODDER AND SON LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
08 Jul 2016
Total exemption full accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

14 Aug 2015
Total exemption full accounts made up to 31 January 2015
28 Jul 2015
Satisfaction of charge 020814750007 in full
...
... and 70 more events
06 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

05 Jan 1987
Registered office changed on 05/01/87 from: 124-128 city road london EC1V 2NJ

05 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Dec 1986
Company name changed arlingdale LIMITED\certificate issued on 18/12/86

08 Dec 1986
Certificate of Incorporation

W.H. HODDER AND SON LIMITED Charges

19 December 2014
Charge code 0208 1475 0007
Delivered: 9 January 2015
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Bank PLC
Description: Spring house alexandra road mayfield east sussex title…
16 August 2002
Mortgage deed
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 37 shrublands court, sandrock road…
12 August 2002
Mortgage deed
Delivered: 13 August 2002
Status: Satisfied on 30 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being sunnyridge…
25 July 2002
Mortgage deed
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The bungalow green lane marden kent TN129RB t/n K838287…
23 July 2002
Debenture deed
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1995
Mortgage
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1 & 2 little clayhams ticehurst east…
17 December 1993
Mortgage
Delivered: 24 December 1993
Status: Satisfied on 18 March 1995
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being 2…