About

Registered Number: 03079368
Date of Incorporation: 13/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 107 Hindes Road, Harrow, Middlesex, HA1 1RU

 

Established in 1995, Private Hire News Ltd have registered office in Middlesex, it's status is listed as "Active". We do not know the number of employees at this company. There are 6 directors listed as Wright, Alan Stephen, Wright, Alan Stephen, Wright, Louise Nicola, Wright, Denise, Wright, Roseanna Marie, Wright, Stephen Geoffrey for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Alan Stephen 31 March 2017 - 1
WRIGHT, Louise Nicola 31 March 2017 - 1
WRIGHT, Stephen Geoffrey 13 July 1995 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Alan Stephen 31 July 2006 - 1
WRIGHT, Denise 13 July 1995 11 July 2004 1
WRIGHT, Roseanna Marie 11 July 2004 31 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 15 July 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 28 June 2018
PSC01 - N/A 17 August 2017
PSC01 - N/A 17 August 2017
PSC07 - N/A 17 August 2017
CS01 - N/A 13 July 2017
TM01 - Termination of appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 15 July 2015
CH03 - Change of particulars for secretary 15 July 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 23 January 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 13 July 2007
288a - Notice of appointment of directors or secretaries 24 October 2006
AA - Annual Accounts 03 August 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
363a - Annual Return 14 July 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 18 July 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 13 August 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 28 July 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 26 July 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 03 September 1997
AA - Annual Accounts 05 June 1997
RESOLUTIONS - N/A 09 August 1996
RESOLUTIONS - N/A 09 August 1996
363s - Annual Return 09 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
NEWINC - New incorporation documents 13 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.