Company number 04557841
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 58 PEMBROKE ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA61 1JT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of V.R. HOARE & SONS LIMITED are www.vrhoaresons.co.uk, and www.v-r-hoare-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Johnston (Pembrokeshire) Rail Station is 2.4 miles; to Clarbeston Road Rail Station is 5.9 miles; to Pembroke Dock Rail Station is 6.7 miles; to Pembroke Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V R Hoare Sons Limited is a Private Limited Company.
The company registration number is 04557841. V R Hoare Sons Limited has been working since 09 October 2002.
The present status of the company is Active. The registered address of V R Hoare Sons Limited is 58 Pembroke Road Haverfordwest Pembrokeshire Sa61 1jt. The company`s financial liabilities are £16.38k. It is £-6.71k against last year. The cash in hand is £11.02k. It is £-2.3k against last year. And the total assets are £28.37k, which is £7.2k against last year. HOARE, Raymond David is a Secretary of the company. HOARE, Eric Bert is a Director of the company. HOARE, Raymond David is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
v.r. hoare & sons Key Finiance
LIABILITIES
£16.38k
-30%
CASH
£11.02k
-18%
TOTAL ASSETS
£28.37k
+34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Persons With Significant Control
Mr Raymond David Hoare
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Bert Hoare
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
V.R. HOARE & SONS LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
25 Oct 2002
Secretary resigned
24 Oct 2002
New director appointed
24 Oct 2002
New secretary appointed;new director appointed
24 Oct 2002
Registered office changed on 24/10/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
09 Oct 2002
Incorporation