W V HOGG & SONS LIMITED
CO.DOWN


Company number NI001956
Status Active
Incorporation Date 1 October 1945
Company Type Private Limited Company
Address 7 TANDRAGEE ROAD, NEWRY, CO.DOWN, BT35 6QE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 . The most likely internet sites of W V HOGG & SONS LIMITED are www.wvhoggsons.co.uk, and www.w-v-hogg-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. W V Hogg Sons Limited is a Private Limited Company. The company registration number is NI001956. W V Hogg Sons Limited has been working since 01 October 1945. The present status of the company is Active. The registered address of W V Hogg Sons Limited is 7 Tandragee Road Newry Co Down Bt35 6qe. . HOGG, Ian is a Secretary of the company. HOGG, Ian is a Director of the company. HOGG, Mary is a Director of the company. HOGG, William Vint Jnr is a Director of the company. HOGG, William Vint (Senior) is a Director of the company. Secretary HOGG, William Vint(Senior) has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HOGG, Ian
Appointed Date: 08 August 2014
Director
HOGG, Ian
Appointed Date: 30 April 2006
47 years old
Director
HOGG, Mary

78 years old
Director
HOGG, William Vint Jnr
Appointed Date: 02 August 1999
51 years old
Director
HOGG, William Vint (Senior)

82 years old

Resigned Directors

Secretary
HOGG, William Vint(Senior)
Resigned: 08 August 2014

Persons With Significant Control

Mr William Vint Hogg
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W V HOGG & SONS LIMITED Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
02 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000
...
... and 133 more events
01 Oct 1945
Statement of nominal cap
01 Oct 1945
Articles
01 Oct 1945
Memorandum
01 Oct 1945
Decl on compl on incorp
01 Oct 1945
Certificate of incorporation

W V HOGG & SONS LIMITED Charges

25 October 1985
Mortgage or charge
Delivered: 31 October 1985
Status: Satisfied on 22 July 1986
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage portion of the lands with…
28 February 1985
Mortgage or charge
Delivered: 5 March 1985
Status: Satisfied on 22 July 1986
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage the companys property…

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