W.S. HUNT'S CONTRACT HIRE LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 0LZ

Company number 02253846
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 71 BROX ROAD, OTTERSHAW, CHERTSEY, SURREY, KT16 0LZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 . The most likely internet sites of W.S. HUNT'S CONTRACT HIRE LIMITED are www.wshuntscontracthire.co.uk, and www.w-s-hunt-s-contract-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Sunningdale Rail Station is 5 miles; to Sunnymeads Rail Station is 7.6 miles; to Feltham Rail Station is 7.8 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W S Hunt S Contract Hire Limited is a Private Limited Company. The company registration number is 02253846. W S Hunt S Contract Hire Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of W S Hunt S Contract Hire Limited is 71 Brox Road Ottershaw Chertsey Surrey Kt16 0lz. . HUNT, Malcolm Bernard is a Secretary of the company. HUNT, Malcolm Bernard is a Director of the company. TRUETT, George William is a Director of the company. TRUETT, Philip James is a Director of the company. Secretary HENSHAW, Terry Gwendoline has been resigned. Director BILLOT, Steven John has been resigned. Director HENSHAW, Terry Gwendoline has been resigned. Director HUNT, Gwendoline Violet has been resigned. Director MARTIN, Christopher William Wddall has been resigned. Director TRUETT, Lavinia Margaret has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HUNT, Malcolm Bernard
Appointed Date: 16 February 2001
Director
HUNT, Malcolm Bernard

67 years old
Director
TRUETT, George William

77 years old
Director
TRUETT, Philip James
Appointed Date: 01 April 2013
48 years old

Resigned Directors

Secretary
HENSHAW, Terry Gwendoline
Resigned: 16 February 2001
Director
BILLOT, Steven John
Resigned: 16 February 2001
Appointed Date: 06 July 2000
66 years old
Director
HENSHAW, Terry Gwendoline
Resigned: 16 February 2001
71 years old
Director
HUNT, Gwendoline Violet
Resigned: 31 March 2001
Appointed Date: 27 August 1992
101 years old
Director
MARTIN, Christopher William Wddall
Resigned: 30 September 2000
73 years old
Director
TRUETT, Lavinia Margaret
Resigned: 31 March 2001
107 years old

Persons With Significant Control

W.S.Hunt's Holdings Ltd
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

W.S. HUNT'S CONTRACT HIRE LIMITED Events

14 Oct 2016
Confirmation statement made on 3 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10,000
...
... and 66 more events
05 Jun 1989
Particulars of mortgage/charge
08 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1988
New director appointed
18 May 1988
Secretary resigned
09 May 1988
Incorporation

W.S. HUNT'S CONTRACT HIRE LIMITED Charges

1 March 2000
Debenture
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 June 1989
Master agreement & charge
Delivered: 5 June 1989
Status: Satisfied on 3 June 1998
Persons entitled: Forward Trust Limited
Description: All sub hiring agreements both present & future letting…

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