HAY-ON-WYE BOOKSELLERS LIMITED
HEREFORDSHIRE

Hellopages » Powys » Powys » HR3 5AE
Company number 04420252
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 forty-two events have happened. The last three records are Termination of appointment of Kate Jordan-Bullock as a director on 28 August 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of HAY-ON-WYE BOOKSELLERS LIMITED are www.hayonwyebooksellers.co.uk, and www.hay-on-wye-booksellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hay On Wye Booksellers Limited is a Private Limited Company. The company registration number is 04420252. Hay On Wye Booksellers Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Hay On Wye Booksellers 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. JORDAN, Jane is a Director of the company. JORDAN-BULLOCK, Charlie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JORDAN-BULLOCK, Kate 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

Director
JORDAN, Jane
Appointed Date: 06 April 2010
67 years old

Director
JORDAN-BULLOCK, Charlie
Appointed Date: 06 April 2010
38 years old

Resigned Directors

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

Director
JORDAN-BULLOCK, Kate
Resigned: 28 August 2016
Appointed Date: 06 April 2010
36 years old

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 – More than 25% but not more than 50%

HAY-ON-WYE BOOKSELLERS LIMITED Events

13 Jan 2017
Termination of appointment of Kate Jordan-Bullock as a director on 28 August 2016
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Annual return made up to 19 April 2016 with full list of shareholders
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 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

HAY-ON-WYE BOOKSELLERS LIMITED Charges

11 June 2010
Debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…