Company number 04396703
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address UNIT 1 WEST STONE, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9AS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Statement of capital following an allotment of shares on 26 August 2016
GBP 4
; Statement of capital following an allotment of shares on 26 August 2016
GBP 4
. The most likely internet sites of HYETTS EXPRESS DELIVERIES LTD are www.hyettsexpressdeliveries.co.uk, and www.hyetts-express-deliveries.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. Hyetts Express Deliveries Ltd is a Private Limited Company.
The company registration number is 04396703. Hyetts Express Deliveries Ltd has been working since 18 March 2002.
The present status of the company is Active. The registered address of Hyetts Express Deliveries Ltd is Unit 1 West Stone Berry Hill Industrial Estate Droitwich Worcestershire England Wr9 9as. The company`s financial liabilities are £239.58k. It is £42.85k against last year. The cash in hand is £162.84k. It is £27.2k against last year. And the total assets are £358.55k, which is £32.9k against last year. HYETT, Helen Louise is a Secretary of the company. HYETT, Andrew John is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
hyetts express deliveries Key Finiance
LIABILITIES
£239.58k
+21%
CASH
£162.84k
+20%
TOTAL ASSETS
£358.55k
+10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
CENTRAL DIRECTORS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Persons With Significant Control
Mr Andrew John Hyett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Louise Hyett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYETTS EXPRESS DELIVERIES LTD Events
22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
26 Aug 2016
Statement of capital following an allotment of shares on 26 August 2016
26 Aug 2016
Statement of capital following an allotment of shares on 26 August 2016
22 Jun 2016
Registered office address changed from 9 Bowden Green Droitwich Worcestershire WR9 8WZ to Unit 1 West Stone Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AS on 22 June 2016
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 42 more events
27 Mar 2002
Secretary resigned
27 Mar 2002
New secretary appointed
27 Mar 2002
New director appointed
27 Mar 2002
Ad 18/03/02--------- £ si 1@1=1 £ ic 1/2
18 Mar 2002
Incorporation