HUMPHREY & STRETTON HOLDINGS LIMITED
HODDESDON WARDCROFT LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0BY

Company number 04156013
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address PINDAR INDUSTRIAL ESTATE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Scott David Carter Humphrey as a director on 28 June 2016. The most likely internet sites of HUMPHREY & STRETTON HOLDINGS LIMITED are www.humphreystrettonholdings.co.uk, and www.humphrey-stretton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Humphrey Stretton Holdings Limited is a Private Limited Company. The company registration number is 04156013. Humphrey Stretton Holdings Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Humphrey Stretton Holdings Limited is Pindar Industrial Estate Pindar Road Hoddesdon Hertfordshire En11 0by. . HUMPHREY, Doreen Winifred is a Secretary of the company. HUMPHREY, Brad Kenneth James is a Director of the company. HUMPHREY, David John is a Director of the company. HUMPHREY, Doreen Winifred is a Director of the company. HUMPHREY, Kenneth William is a Director of the company. HUMPHREY, Scott David Carter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUMPHREY, Doreen Winifred
Appointed Date: 23 February 2001
Director
HUMPHREY, Brad Kenneth James
Appointed Date: 25 October 2013
29 years old
Director
HUMPHREY, David John
Appointed Date: 18 October 2011
60 years old
Director
HUMPHREY, Doreen Winifred
Appointed Date: 23 February 2001
91 years old
Director
HUMPHREY, Kenneth William
Appointed Date: 23 February 2001
90 years old
Director
HUMPHREY, Scott David Carter
Appointed Date: 28 June 2016
27 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 2001
Appointed Date: 07 February 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 February 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Mr Kenneth William Humphrey
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Doreen Winifred Humphrey
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMPHREY & STRETTON HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Appointment of Mr Scott David Carter Humphrey as a director on 28 June 2016
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,200,102
13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
13 Jun 2001
New secretary appointed;new director appointed
13 Jun 2001
Registered office changed on 13/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jun 2001
Secretary resigned
04 Jun 2001
Director resigned
07 Feb 2001
Incorporation

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