This company is commonly known as Hereford 4 X 4 Limited. The company was founded 27 years ago and was given the registration number 03223607. The firm's registered office is in CHELTENHAM. You can find them at Delta Place, 27 Bath Road, Cheltenham, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Name | : | HEREFORD 4 X 4 LIMITED |
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Company Number | : | 03223607 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 1996 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 8, Church Ward Trading Estate, Barrs Court Road, Hereford, England, HR1 1EN | Director | 07 December 2017 | Active |
Birds Eye Bungalow, Highwell Lane, Bromyard, HR7 4DG | Secretary | 15 July 1996 | Active |
33, Lowlands Road, Harrow, England, HA1 3AW | Secretary | 04 October 2012 | Active |
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE | Corporate Nominee Secretary | 11 July 1996 | Active |
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD | Nominee Director | 11 July 1996 | Active |
Church View, Pencombe, Bromyard, HR7 4SH | Director | 15 July 1996 | Active |
4th Floor 166, College Road, Harrow, England, HA1 1BH | Director | 04 October 2012 | Active |
Mrs Carole Maria Gavin | ||
Notified on | : | 07 December 2017 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | French |
Country of residence | : | England |
Address | : | Unit 8, Church Ward Trading Estate, Hereford, England, HR1 1EN |
Nature of control | : |
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Ms Sara Louise Suthons | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 166, College Road, Harrow, England, HA1 1BH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-16 | Officers | Change person director company with change date. | Download |
2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-03 | Officers | Change person director company with change date. | Download |
2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-02 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-02 | Officers | Change person director company with change date. | Download |
2019-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-23 | Address | Change registered office address company with date old address new address. | Download |
2018-02-22 | Officers | Change person director company with change date. | Download |
2018-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-22 | Officers | Change person director company with change date. | Download |
2017-12-07 | Capital | Capital allotment shares. | Download |
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