F.W. MYHILL AND SON LIMITED

Profile F.W. MYHILL AND SON LIMITED

Actual on 01.08.2021
Company name
F.W. MYHILL AND SON LIMITED
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Company number
00535637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 July 1954
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Registered office address
34,FAIRLAND STREET, WYMONDHAM, NORFOLK, NR18 0AW
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PSC and Officers F.W. MYHILL AND SON LIMITED

Officers

(as of 18.09.2020)

FISHER, Adrian Anthony
Status: Active
Correspondence address: Rose Cottage The Street, Ashwellthorpe, Norwich, Norfolk, NR16 1EZ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAGAN, Roy
Status: Active
Appointed on: Thursday, 29 November 2001
Correspondence address: Kingsmill Cottage Flowerdew Lane, South Walsham, Norwich, NR13 6DF
Role: Secretary
HAGAN, Roy
Status: Active
Appointed on: Monday, 01 January 1996
Correspondence address: Kingsmill Cottage Flowerdew Lane, South Walsham, Norwich, NR13 6DF
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: England
HODGES, Lindsey Mary
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: The Retreat Market Place, New Buckenham, Norwich, United Kingdom, Norfolk, NR16 2AN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
HODGES, Peter John
Status: Active
Correspondence address: The Retreat Market Place, New Buckenham, Norwich, United Kingdom, Norfolk, NR16 2AN
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: England
HARVEY, Jack William
Status: Not active
Resigned on: Friday, 14 December 2012
Correspondence address: 72 Orchard Way, Wymondham, Norfolk, NR18 0NZ
Nationality: British
Date of birth: March 1914
Role: Director
Occupation: Company Director
Country of residence: England
HODGES, Betty Carrington
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 31 December 2004
Correspondence address: Suncourt, 1 Morris Street, Sherringham, Norfolk, NR26 8JX
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Director
DURRANT, Owen Victor
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 10 Claremont Road, Norwich, Norfolk, NR4 6SH
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Company Director
HODGES, Jack
Status: Not active
Resigned on: Monday, 02 July 2001
Correspondence address: 60 Longrow Lane, Ringland, Norwich, Norfolk, NR8 6JA
Nationality: British
Date of birth: August 1915
Role: Director
Occupation: Company Director
HODGES, Betty Carrington
Status: Not active
Resigned on: Thursday, 29 November 2001
Correspondence address: Strawberry Hill, 49 The Street, Ringland, Norwich, Norfolk, NR8 6JA
Role: Secretary
FISHER, John Anthony
Status: Not active
Resigned on: Thursday, 30 July 2009
Correspondence address: Chandlers, Flordon Road, Newton Flotman, Norwich, Norfolk, NR15 1QX
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Company Director
FISHER, Mary Conduit
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Thursday, 31 December 2015
Correspondence address: Chandlers Flordon Road, Newton Flotman, Norwich, NR15 1QX
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
MYHILL, Lilian Trevor
Status: Not active
Resigned on: Tuesday, 07 April 1992
Correspondence address: 170 Shirley Church Road, Croydon, Surrey, CR0 5AF
Nationality: British
Date of birth: June 1994
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.08.2021)

Mr Peter John Hodges
Status: Active
Notified on: Wednesday, 13 April 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Mary Conduit Fisher
Status: Active
Notified on: Wednesday, 13 April 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: December 1925
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent