Company number 03666639
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address FORD HILL GARAGE, HARTLAND, BIDEFORD, DEVON, ENGLAND, EX39 6EE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.L. HEARD & SONS LIMITED are www.wlheardsons.co.uk, and www.w-l-heard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Kings Nympton Rail Station is 25.3 miles; to Bodmin Parkway Rail Station is 38.5 miles; to Saltash Rail Station is 42 miles; to Bugle Rail Station is 43.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W L Heard Sons Limited is a Private Limited Company.
The company registration number is 03666639. W L Heard Sons Limited has been working since 12 November 1998.
The present status of the company is Active. The registered address of W L Heard Sons Limited is Ford Hill Garage Hartland Bideford Devon England Ex39 6ee. . HEARD, Brian William is a Director of the company. HEARD, David Gordon is a Director of the company. HEARD, Gerald John is a Director of the company. Secretary HEARD, Karen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HEARD, John Lewis has been resigned. Director HEARD, Peter Lewis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Secretary
HEARD, Karen
Resigned: 03 April 2008
Appointed Date: 12 November 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
W.L. HEARD & SONS LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Registered office address changed from Heards Garage Fore Street Hartland Bideford Devon EX39 6BD to Ford Hill Garage Hartland Bideford Devon EX39 6EE on 12 November 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
...
... and 54 more events
04 Feb 1999
New director appointed
04 Feb 1999
New director appointed
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
12 Nov 1998
Incorporation
3 December 2010
Mortgage
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the west side of kingsley road…
28 April 2000
Mortgage
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a garage and bridge at kingsley road…
31 March 2000
Mortgage deed
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Garage premises at ford hill hartland devon. Together with…
31 March 2000
Mortgage deed
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 22 and 23 fore street and land at the rear of 25 fore…