W.H.HILLERBY & SONS LIMITED

Hellopages » Northumberland » Northumberland » NE24 2AU

Company number 00561657
Status Active
Incorporation Date 21 February 1956
Company Type Private Limited Company
Address BALLAST HILL, BLYTH, NE24 2AU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 28 August 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 28 August 2015. The most likely internet sites of W.H.HILLERBY & SONS LIMITED are www.whhillerbysons.co.uk, and www.w-h-hillerby-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. The distance to to Pegswood Rail Station is 6.5 miles; to Widdrington Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Hillerby Sons Limited is a Private Limited Company. The company registration number is 00561657. W H Hillerby Sons Limited has been working since 21 February 1956. The present status of the company is Active. The registered address of W H Hillerby Sons Limited is Ballast Hill Blyth Ne24 2au. . HILLERBY, Janice is a Secretary of the company. HILLERBY, Paul is a Director of the company. Secretary HILLERBY, Lawrence has been resigned. Director HILLERBY, Lawrence has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
HILLERBY, Janice
Appointed Date: 10 September 2002

Director
HILLERBY, Paul

70 years old

Resigned Directors

Secretary
HILLERBY, Lawrence
Resigned: 10 September 2002

Director
HILLERBY, Lawrence
Resigned: 13 November 2012
99 years old

Persons With Significant Control

Mr Paul Hillerby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

W.H.HILLERBY & SONS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 28 August 2016
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 28 August 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,000

27 May 2015
Total exemption small company accounts made up to 28 August 2014
...
... and 62 more events
07 Oct 1987
Full accounts made up to 28 February 1987

07 Oct 1987
Return made up to 16/08/87; full list of members

21 May 1986
Full accounts made up to 28 February 1986

21 May 1986
Return made up to 16/05/86; full list of members

19 Mar 1983
Accounts made up to 28 February 1982

W.H.HILLERBY & SONS LIMITED Charges

21 March 1995
Legal charge
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25, 25A, 27 and 27A twelth avenue blyth northumberland t/n…