W E HILL & SONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8HX
Company number 01169051
Status Active
Incorporation Date 3 May 1974
Company Type Private Limited Company
Address 30 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 8HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Andrew Philip Hill as a director on 8 February 2017; Termination of appointment of David Roderick Hill as a director on 8 February 2017; Appointment of Mr Steven Edward Smith as a director on 8 February 2017. The most likely internet sites of W E HILL & SONS LIMITED are www.wehillsons.co.uk, and www.w-e-hill-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. W E Hill Sons Limited is a Private Limited Company. The company registration number is 01169051. W E Hill Sons Limited has been working since 03 May 1974. The present status of the company is Active. The registered address of W E Hill Sons Limited is 30 Queen Anne Street London England W1g 8hx. . MORRIS, Simon is a Director of the company. SMITH, Steven Edward is a Director of the company. Secretary DARNTON, Stephen Frederick has been resigned. Director DARNTON, Stephen Frederick has been resigned. Director HILL, Andrew Philip has been resigned. Director HILL, David Roderick has been resigned. Director HILL, Desmond D'Artrey has been resigned. Director HILL, Margaret Angela Ellis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORRIS, Simon
Appointed Date: 08 February 2017
67 years old

Director
SMITH, Steven Edward
Appointed Date: 08 February 2017
64 years old

Resigned Directors

Secretary
DARNTON, Stephen Frederick
Resigned: 09 September 2008

Director
DARNTON, Stephen Frederick
Resigned: 22 November 1997
81 years old

Director
HILL, Andrew Philip
Resigned: 08 February 2017
83 years old

Director
HILL, David Roderick
Resigned: 08 February 2017
74 years old

Director
HILL, Desmond D'Artrey
Resigned: 22 November 1997
109 years old

Director
HILL, Margaret Angela Ellis
Resigned: 22 November 1997
108 years old

Persons With Significant Control

David Roderick Hill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W E HILL & SONS LIMITED Events

21 Feb 2017
Termination of appointment of Andrew Philip Hill as a director on 8 February 2017
21 Feb 2017
Termination of appointment of David Roderick Hill as a director on 8 February 2017
21 Feb 2017
Appointment of Mr Steven Edward Smith as a director on 8 February 2017
21 Feb 2017
Appointment of Simon Morris as a director on 8 February 2017
21 Feb 2017
Registered office address changed from Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to 30 Queen Anne Street London W1G 8HX on 21 February 2017
...
... and 76 more events
22 Oct 1987
Accounts for a small company made up to 31 March 1987

22 Oct 1987
Return made up to 23/09/87; full list of members

05 Oct 1987
New director appointed

29 Oct 1986
Accounts for a small company made up to 31 March 1986

29 Oct 1986
Return made up to 13/10/86; full list of members