P.H. HARDWILL LIMITED
BEAMINSTER

Hellopages » Dorset » West Dorset » DT8 3LE

Company number 02684537
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address HURST WORKS, BLACKDOWN, BEAMINSTER, DORSET, DT8 3LE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
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 30 June 2016; Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of P.H. HARDWILL LIMITED are www.phhardwill.co.uk, and www.p-h-hardwill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. P H Hardwill Limited is a Private Limited Company. The company registration number is 02684537. P H Hardwill Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of P H Hardwill Limited is Hurst Works Blackdown Beaminster Dorset Dt8 3le. The company`s financial liabilities are £819.98k. It is £335.91k against last year. The cash in hand is £350.51k. It is £150.24k against last year. . HARDWILL, Philip John is a Secretary of the company. HARDWILL, Michael Harry is a Director of the company. HARDWILL, Peter Harry is a Director of the company. HARDWILL, Philip John is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


p.h. hardwill Key Finiance

LIABILITIES £819.98k
+69%
CASH £350.51k
+75%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARDWILL, Philip John
Appointed Date: 02 April 1992
Director
HARDWILL, Michael Harry
Appointed Date: 02 April 1992
57 years old
Director
HARDWILL, Peter Harry
Appointed Date: 02 April 1992
82 years old
Director
HARDWILL, Philip John
Appointed Date: 02 April 1992
59 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 02 April 1992
Appointed Date: 05 February 1992
Nominee Director
C I NOMINEES LIMITED
Resigned: 02 April 1992
Appointed Date: 05 February 1992

Persons With Significant Control

Michael Harry Hardwill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip John Hardwill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.H. HARDWILL LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 54 more events
28 May 1992
Registered office changed on 28/05/92 from: 27 holywell hill st albaans hetrs AL1 1EZ
14 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1992
Company name changed electro electronics LIMITED\certificate issued on 27/03/92
05 Feb 1992
Incorporation

P.H. HARDWILL LIMITED Charges

12 March 1993
Single debenture
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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