HEAR IT LTD
NORTHUMBERLAND WEBINFOMINE LIMITED EVER 1374 LIMITED

Hellopages » Northumberland » Northumberland » NE46 1HW

Company number 04077020
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address THE COACH HOUSE, HALLIWELL DENE, HEXHAM, NORTHUMBERLAND, NE46 1HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of HEAR IT LTD are www.hearit.co.uk, and www.hear-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Corbridge Rail Station is 2.7 miles; to Riding Mill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hear It Ltd is a Private Limited Company. The company registration number is 04077020. Hear It Ltd has been working since 25 September 2000. The present status of the company is Active. The registered address of Hear It Ltd is The Coach House Halliwell Dene Hexham Northumberland Ne46 1hw. . DOUGLAS, Anthony Cathar is a Secretary of the company. DOUGLAS, Anthony Cathar is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director KINGHORN, George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOUGLAS, Anthony Cathar
Appointed Date: 27 September 2000
Director
DOUGLAS, Anthony Cathar
Appointed Date: 27 September 2000
76 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 27 September 2000
Appointed Date: 25 September 2000
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 27 September 2000
Appointed Date: 25 September 2000
Director
KINGHORN, George
Resigned: 01 March 2004
Appointed Date: 27 September 2000
54 years old

Persons With Significant Control

Mr Anthony Cathar Douglas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HEAR IT LTD Events

20 Jan 2017
Accounts for a dormant company made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 May 2015
12 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
20 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 41 more events
19 Oct 2000
Ad 27/09/00--------- £ si 999@1=999 £ ic 1/1000
10 Oct 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Oct 2000
Company name changed ever 1374 LIMITED\certificate issued on 05/10/00
25 Sep 2000
Incorporation

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