Company number 04945920
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, ENGLAND, CW6 0AT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Redbrook View, Redbrook Whitchurch Shropshire SY13 3AD to Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 23 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEIL HUMPHREYS GOLF AGENCIES LIMITED are www.neilhumphreysgolfagencies.co.uk, and www.neil-humphreys-golf-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Neil Humphreys Golf Agencies Limited is a Private Limited Company.
The company registration number is 04945920. Neil Humphreys Golf Agencies Limited has been working since 28 October 2003.
The present status of the company is Active. The registered address of Neil Humphreys Golf Agencies Limited is Hlb House 68 High Street Tarporley Cheshire England Cw6 0at. . HUMPHREYS, Tina Frances is a Secretary of the company. HUMPHREYS, Neil Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Persons With Significant Control
Mr Neil Anthony Humphreys
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Francis Humphreys
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEIL HUMPHREYS GOLF AGENCIES LIMITED Events
23 Dec 2016
Confirmation statement made on 28 October 2016 with updates
23 Dec 2016
Registered office address changed from Redbrook View, Redbrook Whitchurch Shropshire SY13 3AD to Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 23 December 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
05 Nov 2003
New secretary appointed
05 Nov 2003
New director appointed
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
28 Oct 2003
Incorporation