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W.r.hardwick Limited WALTHAM CROSS

W.r.hardwick started in year 1964 as Private Limited Company with registration number 00794860. The W.r.hardwick company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Waltham Cross at 15 St. Annes Close. Postal code: EN7 6JA.

The company has one director. Timothy H., appointed on 18 October 1995. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Robert H. and who left the the company on 1 September 2014. In addition, there is one former secretary - Rosemary H. who worked with the the company until 1 September 2014.

This company operates within the EN7 6JA postal code. The company is dealing with transport and has been registered as such. Its registration number is PF0001004 . It is located at 15 St. Annes Close, Cheshunt, Waltham Cross with a total of 2 cars.

W.r.hardwick Limited Address / Contact

Office Address 15 St. Annes Close
Office Address2 Cheshunt
Town Waltham Cross
Post code EN7 6JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00794860
Date of Incorporation Fri, 6th Mar 1964
Industry Other passenger land transport
End of financial Year 5th April
Company age 60 years old
Account next due date Sun, 5th Jan 2025 (251 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Timothy H.

Position: Director

Appointed: 18 October 1995

Rosemary H.

Position: Secretary

Appointed: 15 October 1991

Resigned: 01 September 2014

Robert H.

Position: Director

Appointed: 15 October 1991

Resigned: 01 September 2014

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Robert H. This PSC and has 25-50% shares. The second one in the PSC register is Timothy H. This PSC owns 25-50% shares.

Robert H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Timothy H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-052016-04-05
Net Worth2 0522 052
Balance Sheet
Cash Bank In Hand13061
Current Assets4 4412 978
Debtors4 3112 917
Net Assets Liabilities Including Pension Asset Liability2 0522 052
Tangible Fixed Assets31 78427 017
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve2 0502 050
Shareholder Funds2 0522 052
Other
Creditors Due After One Year4 2971 632
Creditors Due Within One Year23 51920 908
Fixed Assets31 78427 017
Net Current Assets Liabilities-19 078-17 930
Provisions For Liabilities Charges6 3575 403
Tangible Fixed Assets Cost Or Valuation55 10855 108
Tangible Fixed Assets Depreciation23 32428 091
Tangible Fixed Assets Depreciation Charged In Period 4 767
Total Assets Less Current Liabilities12 7069 087

Transport Operator Data

15 St. Annes Close
Address Cheshunt
City Waltham Cross
Post code EN7 6JA
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Officers Resolution
Total exemption full accounts data made up to 2023-04-05
filed on: 24th, October 2023 		Free Download (8 pages)

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