PETER HEARN HAULAGE LIMITED
DEVON

Hellopages » Devon » Torridge » EX39 2AT
Company number 04634084
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Secretary's details changed for Valerie Marjorie Sophie Hearn on 13 February 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PETER HEARN HAULAGE LIMITED are www.peterhearnhaulage.co.uk, and www.peter-hearn-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Peter Hearn Haulage Limited is a Private Limited Company. The company registration number is 04634084. Peter Hearn Haulage Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Peter Hearn Haulage Limited is 69 High Street Bideford Devon Ex39 2at. The company`s financial liabilities are £240.91k. It is £36.99k against last year. The cash in hand is £258.32k. It is £7.06k against last year. And the total assets are £284.45k, which is £5.63k against last year. HEARN, Valerie Marjorie Sophy is a Secretary of the company. HEARN, Peter James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


peter hearn haulage Key Finiance

LIABILITIES £240.91k
+18%
CASH £258.32k
+2%
TOTAL ASSETS £284.45k
+2%
All Financial Figures

Current Directors

Secretary
HEARN, Valerie Marjorie Sophy
Appointed Date: 13 January 2003
Director
HEARN, Peter James
Appointed Date: 13 January 2003
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Peter James Hearn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Marjorie Sophy Hearn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER HEARN HAULAGE LIMITED Events

31 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Jan 2017
Secretary's details changed for Valerie Marjorie Sophie Hearn on 13 February 2016
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
02 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
30 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2004
Return made up to 13/01/04; full list of members
30 Jan 2004
Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2
13 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation

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