W. HEDLEY AND SONS LTD
NEWCASTLE-UPON-TYNE

Hellopages » Tyne and Wear » North Tyneside » NE27 0BG

Company number 04660781
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address WESTLANE FARM, BACKWORTH, SHIREMOOR, NEWCASTLE-UPON-TYNE, NE27 0BG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of W. HEDLEY AND SONS LTD are www.whedleyandsons.co.uk, and www.w-hedley-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Newcastle Rail Station is 6 miles; to Brockley Whins Rail Station is 6.8 miles; to Dunston Rail Station is 7.6 miles; to Metrocentre Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Hedley and Sons Ltd is a Private Limited Company. The company registration number is 04660781. W Hedley and Sons Ltd has been working since 10 February 2003. The present status of the company is Active. The registered address of W Hedley and Sons Ltd is Westlane Farm Backworth Shiremoor Newcastle Upon Tyne Ne27 0bg. . GUY, Joan is a Secretary of the company. HEDLEY, Richard is a Director of the company. HEDLEY, William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GUY, Joan
Appointed Date: 14 February 2003
Director
HEDLEY, Richard
Appointed Date: 14 February 2003
77 years old
Director
HEDLEY, William
Appointed Date: 14 February 2003
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2003
Appointed Date: 10 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Richard Hedley
Notified on: 10 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Hedley
Notified on: 10 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. HEDLEY AND SONS LTD Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Satisfaction of charge 1 in full
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
29 Oct 2015
Registration of charge 046607810002, created on 20 October 2015
...
... and 30 more events
11 Mar 2003
New director appointed
11 Mar 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
10 Feb 2003
Incorporation

W. HEDLEY AND SONS LTD Charges

20 October 2015
Charge code 0466 0781 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 August 2009
Debenture
Delivered: 26 August 2009
Status: Satisfied on 2 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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