Company number 04951826
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 20 MOORLAND ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 1DW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HART MEMORIALS LIMITED are www.hartmemorials.co.uk, and www.hart-memorials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Hart Memorials Limited is a Private Limited Company.
The company registration number is 04951826. Hart Memorials Limited has been working since 03 November 2003.
The present status of the company is Active. The registered address of Hart Memorials Limited is 20 Moorland Road Burslem Stoke On Trent Staffordshire St6 1dw. . WRIGHT, Alison Jane is a Secretary of the company. WRIGHT, Alison Jane is a Director of the company. WRIGHT, David Anthony is a Director of the company. Secretary TUDOR, Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Barry John has been resigned. Director TUDOR, Geoffrey has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
TUDOR, Geoffrey
Resigned: 09 September 2005
Appointed Date: 03 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Director
DAVIES, Barry John
Resigned: 09 September 2005
Appointed Date: 03 November 2003
74 years old
Director
TUDOR, Geoffrey
Resigned: 09 September 2005
Appointed Date: 03 November 2003
78 years old
Persons With Significant Control
Mrs Alison Jane Wright
Notified on: 3 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Wright
Notified on: 3 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HART MEMORIALS LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
16 Jun 2015
Sub-division of shares on 1 May 2015
...
... and 26 more events
10 Mar 2005
Ad 03/11/03--------- £ si 2@1
09 Dec 2004
Return made up to 03/11/04; full list of members
23 Dec 2003
Accounting reference date shortened from 30/11/04 to 31/07/04
04 Nov 2003
Secretary resigned
03 Nov 2003
Incorporation