P. K. HEMMING & SONS LIMITED
BROADSTONE DORSET

Hellopages » Dorset » Poole » BH18 8AT
Company number 04282200
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address ARROWSMITH COURT, STATION APPROACH, BROADSTONE DORSET, BH18 8AT
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Peter Kenneth Hemming as a secretary on 4 February 2016. The most likely internet sites of P. K. HEMMING & SONS LIMITED are www.pkhemmingsons.co.uk, and www.p-k-hemming-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P K Hemming Sons Limited is a Private Limited Company. The company registration number is 04282200. P K Hemming Sons Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of P K Hemming Sons Limited is Arrowsmith Court Station Approach Broadstone Dorset Bh18 8at. . HEMMING, Caroline Jayne is a Director of the company. HEMMING, Stephen Lloyd is a Director of the company. Secretary HEMMING, Peter Kenneth has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HEMMING, Peter Kenneth has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
HEMMING, Caroline Jayne
Appointed Date: 17 February 2016
61 years old
Director
HEMMING, Stephen Lloyd
Appointed Date: 05 September 2001
66 years old

Resigned Directors

Secretary
HEMMING, Peter Kenneth
Resigned: 04 February 2016
Appointed Date: 05 September 2001
Nominee Secretary
THOMAS, Howard
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
HEMMING, Peter Kenneth
Resigned: 04 February 2016
Appointed Date: 05 September 2001
82 years old

Persons With Significant Control

Mr Stephen Lloyd Hemming
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Jayne Hemming
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

P. K. HEMMING & SONS LIMITED Events

20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Termination of appointment of Peter Kenneth Hemming as a secretary on 4 February 2016
18 Feb 2016
Termination of appointment of Peter Kenneth Hemming as a director on 4 February 2016
17 Feb 2016
Appointment of Mrs Caroline Hemming as a director on 17 February 2016
...
... and 29 more events
18 Oct 2002
Total exemption full accounts made up to 31 January 2002
02 Oct 2002
Return made up to 05/09/02; full list of members
04 Jan 2002
Accounting reference date shortened from 30/09/02 to 31/01/02
17 Sep 2001
Secretary resigned
05 Sep 2001
Incorporation

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