HAY-ON-WYE BOOKS LIMITED
HEREFORDSHIRE

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Company number 04420245
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address 14 HIGH TOWN, HAY ON WYE, HEREFORDSHIRE, HR3 5AE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 18 April 2016 with full list of shareholders. The most likely internet sites of HAY-ON-WYE BOOKS LIMITED are www.hayonwyebooks.co.uk, and www.hay-on-wye-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Hay On Wye Books Limited is a Private Limited Company. The company registration number is 04420245. Hay On Wye Books Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Hay On Wye Books Limited is 14 High Town Hay On Wye Herefordshire Hr3 5ae. . JORDAN, Jane is a Secretary of the company. BULLOCK, Michael Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JORDAN, Jane
Appointed Date: 18 April 2002
Director
BULLOCK, Michael Andrew
Appointed Date: 18 April 2002
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Persons With Significant Control

Mr Michael Andrew Bullock
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HAY-ON-WYE BOOKS LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 30 April 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Annual return made up to 18 April 2016 with full list of shareholders
22 Oct 2015
Accounts for a dormant company made up to 30 April 2015
13 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
...
... and 24 more events
25 Apr 2002
New secretary appointed
25 Apr 2002
New director appointed
25 Apr 2002
Director resigned
25 Apr 2002
Secretary resigned
18 Apr 2002
Incorporation

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