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W.HURST & SON.(I.W.)LIMITED

Learn more about W.HURST & SON.(I.W.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 HOLYROOD STREET, NEWPORT, ISLE OF WIGHT, PO30 5AX

W.HURST & SON.(I.W.)LIMITED on the map

Company type: Private Limited Company
Company number: 00693444
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.23
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47710 - Retail sale of clothing in specialised stores
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID MCLAUGHLIN / 10/11/2015
Form type: CH01
Date: 2016.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOWLEY / 18/04/2015
Form type: CH01
Date: 2016.01.13
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 4075
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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DIRECTOR APPOINTED MRS MARY BRADLEY
Form type: AP01
Date: 2014.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HENTON
Form type: TM01
Date: 2014.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.25
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.08
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.22
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN REED
Form type: TM01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN REED
Form type: TM02
Date: 2010.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.18
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH WILLIAMS / 15/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARGARET REED / 15/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID MCLAUGHLIN / 15/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BERTHA HENTON / 15/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN NORA REED / 15/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN HARTNELL / 15/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOWLEY / 15/12/2009
Form type: CH01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 15/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.06
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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AD 01/05/97---------, £ SI [email protected]=10, £ IC 4065/4075
Form type: 88(2)R
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.22

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Company directors and board members:

DAVID JOHN BOWLEY (current)
Director, RETAILER, 2003.01.01
3 ST NICHOLAS PLACE ST. JOHNS ROAD , NEWPORT
PO30 1LS, ISLE OF WIGHT
ENGLAND
MARY BRADLEY (current)
Director, FARMER, 2014.11.13
CROCKERS FARM COWES ROAD , NEWPORT
PO30 5TP, ISLE OF WIGHT
ENGLAND
PETER MARTIN HARTNELL (current)
Director, RETAILER, 2005.01.01
1 SCHOOL LANE CARISBROOKE , NEWPORT
PO30 5JX, ISLE OF WIGHT
ROBIN DAVID MCLAUGHLIN (current)
Director, CHAIRMAN, 1985.05.16
BADGERS HOLLOW MOORTOWN LANE BRIGHSTONE , NEWPORT
PO30 4AN, ISLE OF WIGHT
ENGLAND
ANNA MARGARET REED (current)
Director, SECRETARY, 1991.12.25
LITTLE PAN FARM BURNT HOUSE LANE , NEWPORT
PO30 2PL, ISLE OF WIGHT
JILL ELIZABETH WILLIAMS (current)
Director, RETIRED, 1991.12.25
MISTOVER BAKERS HILL , COLEFORD
GL16 7QB, GLOUCESTERSHIRE
KATHLEEN NORA REED (resigned)
Secretary, 1991.12.25 - 2010.07.15
LITTLE PAN FARM BURNT HOUSE LANE , NEWPORT
PO30 2PL, ISLE OF WIGHT
DONALD HARRY CHIVERS (resigned)
Director, CHAIRMAN, 1991.12.25 - 2001.11.27
10 CROCKER STREET , NEWPORT
PO30 5BX, ISLE OF WIGHT
KATHLEEN BERTHA HENTON (resigned)
Director, FARMER, 1984.09.19 - 2014.07.01
LOVERSTONE FARM , CHILLERTON
PO30 3EL, ISLE OF WIGHT
KATHLEEN NORA REED (resigned)
Director, RETIRED, 1991.12.25 - 2010.07.15
LITTLE PAN FARM BURNT HOUSE LANE , NEWPORT
PO30 2PL, ISLE OF WIGHT
REUBEN GEORGE WILLIAM REED (resigned)
Director, RETIRED, 1991.12.25 - 1991.03.02
LITTLE PAN FARM BURNT HOUSE LANE , NEWPORT
PO30 2PL, ISLE OF WIGHT

Information about the Private Limited Company W.HURST & SON.(I.W.)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data