K C HUMPHERSON LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7LT

Company number 04930828
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address ROSTANCE EDWARDS LTD, 1 & 2 HERITAGE PARK,, HAYES WAY, CANNOCK, STAFFORDSHIRE, WS11 7LT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of K C HUMPHERSON LIMITED are www.kchumpherson.co.uk, and www.k-c-humpherson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.4 miles; to Coseley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K C Humpherson Limited is a Private Limited Company. The company registration number is 04930828. K C Humpherson Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of K C Humpherson Limited is Rostance Edwards Ltd 1 2 Heritage Park Hayes Way Cannock Staffordshire Ws11 7lt. . HUMPHERSON, Kenneth is a Secretary of the company. HUMPHERSON, Elaine Mary is a Director of the company. HUMPHERSON, Kenneth is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HUMPHERSON, Kenneth
Appointed Date: 14 October 2003

Director
HUMPHERSON, Elaine Mary
Appointed Date: 14 October 2003
69 years old

Director
HUMPHERSON, Kenneth
Appointed Date: 14 October 2003
74 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Nominee Director
MC FORMATIONS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Kenneth Humpherson
Notified on: 13 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K C HUMPHERSON LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

12 Aug 2015
Total exemption small company accounts made up to 28 February 2015
03 Dec 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2

...
... and 31 more events
03 Dec 2003
Secretary resigned
03 Dec 2003
New director appointed
03 Dec 2003
New secretary appointed;new director appointed
03 Dec 2003
Registered office changed on 03/12/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
14 Oct 2003
Incorporation

K C HUMPHERSON LIMITED Charges

2 November 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…