HART SON PEARD AND COMPANY,LIMITED
LAPWORTH,SOLIHULL

Hellopages » Warwickshire » Warwick » B94 5PJ
Company number 00039742
Status Active
Incorporation Date 13 October 1893
Company Type Private Limited Company
Address LAPWORTH PARK, BUSHWOOD LANE, LAPWORTH,SOLIHULL, WEST MIDLANDS, B94 5PJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HART SON PEARD AND COMPANY,LIMITED are www.hartsonpeardand.co.uk, and www.hart-son-peard-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and four months. Hart Son Peard and Company Limited is a Private Limited Company. The company registration number is 00039742. Hart Son Peard and Company Limited has been working since 13 October 1893. The present status of the company is Active. The registered address of Hart Son Peard and Company Limited is Lapworth Park Bushwood Lane Lapworth Solihull West Midlands B94 5pj. . WESTON SMITH, Michael is a Secretary of the company. WESTON SMITH, Mark Rodney is a Director of the company. WESTON SMITH, Michael is a Director of the company. Director WYNYATES SMITH, Brian has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
WESTON SMITH, Michael
Director
WESTON SMITH, Mark Rodney
Appointed Date: 10 August 2012
70 years old
Director
WESTON SMITH, Michael

98 years old

Resigned Directors

Director
WYNYATES SMITH, Brian
Resigned: 09 March 2014
101 years old

Persons With Significant Control

Mr Michael Weston Smith
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

HART SON PEARD AND COMPANY,LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 15,000
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 15,000
...
... and 56 more events
02 Feb 1989
Return made up to 11/10/88; no change of members
09 Feb 1988
Accounts made up to 31 December 1986
09 Feb 1988
Return made up to 03/11/87; full list of members
15 Jan 1987
Full accounts made up to 31 December 1985
15 Jan 1987
Return made up to 06/10/86; full list of members

HART SON PEARD AND COMPANY,LIMITED Charges

25 July 1913
Mortgage
Delivered: 28 July 1913
Status: Outstanding
Persons entitled: Metropolitan Bank (Of England & Wales) LTD.
Description: (1) 138 & 140 charing cross rd london (subject to first…

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