V.B. HUGHES AND SON LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 5NQ
Company number 01484370
Status Active
Incorporation Date 11 March 1980
Company Type Private Limited Company
Address 8 BELGRAVE ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5NQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of V.B. HUGHES AND SON LIMITED are www.vbhughesandson.co.uk, and www.v-b-hughes-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Fulwell Rail Station is 2.8 miles; to Byfleet & New Haw Rail Station is 5.6 miles; to Chessington North Rail Station is 5.8 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V B Hughes and Son Limited is a Private Limited Company. The company registration number is 01484370. V B Hughes and Son Limited has been working since 11 March 1980. The present status of the company is Active. The registered address of V B Hughes and Son Limited is 8 Belgrave Road Sunbury On Thames Middlesex Tw16 5nq. . DIAMOND, Dawn is a Secretary of the company. DIAMOND, Dawn is a Director of the company. DIAMOND, Philip Michael is a Director of the company. Secretary HUGHES, Valerie Patricia has been resigned. Director DIAMOND, Joseph Daniel has been resigned. Director HUGHES, Kenneth has been resigned. Director HUGHES, Valerie Patricia has been resigned. Director HUGHES, Victor has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
DIAMOND, Dawn
Appointed Date: 01 September 2005

Director
DIAMOND, Dawn
Appointed Date: 01 September 2005
65 years old

Director
DIAMOND, Philip Michael
Appointed Date: 01 September 2005
65 years old

Resigned Directors

Secretary
HUGHES, Valerie Patricia
Resigned: 05 September 2005

Director
DIAMOND, Joseph Daniel
Resigned: 13 March 2012
Appointed Date: 01 September 2005
40 years old

Director
HUGHES, Kenneth
Resigned: 30 September 1994
83 years old

Director
HUGHES, Valerie Patricia
Resigned: 05 September 2005
Appointed Date: 01 March 1996
84 years old

Director
HUGHES, Victor
Resigned: 05 September 2005
84 years old

Persons With Significant Control

Mr Philip Michael Diamond
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

V.B. HUGHES AND SON LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Current accounting period extended from 30 September 2014 to 31 March 2015
...
... and 75 more events
11 Apr 1987
Director resigned

03 Apr 1987
Full accounts made up to 30 September 1986

03 Apr 1987
Return made up to 30/10/86; full list of members

03 Apr 1987
Registered office changed on 03/04/87 from: 5 dennis close, ashford, middlesex

18 Jul 1986
Director resigned;new director appointed