About

Registered Number: 00693444
Date of Incorporation: 23/05/1961 (58 years and 8 months ago)
Company Status: Active
Registered Address: 33 Holyrood Street, Newport, Isle Of Wight, PO30 5AX

 

Founded in 1961, W.Hurst & Son.(I.W.)limited are based in Isle Of Wight, it's status is listed as "Active". W.Hurst & Son.(I.W.)limited has 9 directors listed as Bowley, David John, Bradley, Mary, Hartnell, Peter Martin, Reed, Anna Margaret, Williams, Jill Elizabeth, Henton, Kathleen Bertha, Mclaughlin, Robin David, Reed, Kathleen Nora, Reed, Reuben George William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLEY, David John 01 January 2003 - 1
BRADLEY, Mary 13 November 2014 - 1
HARTNELL, Peter Martin 01 January 2005 - 1
REED, Anna Margaret N/A - 1
WILLIAMS, Jill Elizabeth N/A - 1
HENTON, Kathleen Bertha 19 September 1984 01 July 2014 1
MCLAUGHLIN, Robin David N/A 26 July 2017 1
REED, Kathleen Nora N/A 15 July 2010 1
REED, Reuben George William N/A 02 March 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jill Elizabeth Williams/
1948-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Miss Anna Margaret Reed/
1951-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 March 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 15 December 2017
TM01 - Termination of appointment of director 13 September 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 18 January 2016
CH01 - Change of particulars for director 13 January 2016
CH01 - Change of particulars for director 13 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 08 January 2015
AP01 - Appointment of director 10 December 2014
TM01 - Termination of appointment of director 29 July 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 20 December 2010
TM01 - Termination of appointment of director 08 September 2010
TM02 - Termination of appointment of secretary 08 September 2010
AA - Annual Accounts 18 February 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 27 March 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 26 January 2006
363s - Annual Return 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
AA - Annual Accounts 19 February 2002
363s - Annual Return 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 11 April 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 19 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 22 March 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 24 March 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 05 April 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 18 March 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 16 June 1992
363s - Annual Return 18 March 1992
288 - N/A 18 March 1992
288 - N/A 18 March 1992
288 - N/A 18 March 1992
363a - Annual Return 18 February 1991
AA - Annual Accounts 13 February 1991
363 - Annual Return 22 March 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 20 January 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 13 May 1988
AA - Annual Accounts 13 May 1988
AA - Annual Accounts 19 June 1987
363 - Annual Return 29 April 1987
AA - Annual Accounts 02 June 1985
363 - Annual Return 02 June 1985
NEWINC - New incorporation documents 26 May 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.