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W HUGHES & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W Hughes & Son Ltd. The company was founded 27 years ago and was given the registration number 03340945. The firm's registered office is in PRESTON. You can find them at 282 - 286 Ribbleton Lane, Ribbleton, Preston, Lancashire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:W HUGHES & SON LTD
Company Number:03340945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:282 - 286 Ribbleton Lane, Ribbleton, Preston, Lancashire, England, PR1 5EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
282 - 286, Ribbleton Lane, Ribbleton, Preston, England, PR1 5EB

Director20 June 2011Active
34, Stocks Road, Ashton-On-Ribble, Preston, England, PR2 2SX

Director12 October 2016Active
282 - 286, Ribbleton Lane, Ribbleton, Preston, England, PR1 5EB

Director08 July 2016Active
282 - 286, Ribbleton Lane, Ribbleton, Preston, England, PR1 5EB

Director03 April 1997Active
2 Cromwell Road, Ribbleton, Preston, PR2 6YB

Secretary03 April 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 March 1997Active
19 Broadfield, Broughton, Preston, PR3 5LB

Director24 November 2000Active
27 Roseberry Avenue, Cottam, Preston, PR4 0NF

Director04 April 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 March 1997Active

People with Significant Control

Mr Anthony Marshall Hughes
Notified on:27 March 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:2 Cromwell Road, Cromwell Road, Preston, England, PR2 6YB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-26Address

Change registered office address company with date old address new address.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-12-07Gazette

Gazette filings brought up to date.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-10-12Officers

Appoint person director company with name date.

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2016-07-08Officers

Appoint person director company with name date.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Officers

Change person director company with change date.

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2016-05-10Officers

Change person director company with change date.

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2016-04-26Document replacement

Second filing of form with form type made up date.

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2016-04-19Capital

Capital allotment shares.

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