Company number 09433447
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, UNITED KINGDOM, EX8 1BD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
. The most likely internet sites of ANDREW HUMPHRIES JEWELLERY LIMITED are www.andrewhumphriesjewellery.co.uk, and www.andrew-humphries-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Andrew Humphries Jewellery Limited is a Private Limited Company.
The company registration number is 09433447. Andrew Humphries Jewellery Limited has been working since 11 February 2015.
The present status of the company is Active. The registered address of Andrew Humphries Jewellery Limited is 28 Alexandra Terrace Exmouth Devon United Kingdom Ex8 1bd. . HUMPHRIES, Andrew John is a Director of the company. HUMPHRIES, Lisa Anne is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Lisa Anne Humphries
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Humphries
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDREW HUMPHRIES JEWELLERY LIMITED Events
22 Mar 2017
Confirmation statement made on 11 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
12 Apr 2015
Appointment of Lisa Anne Humphries as a director on 11 February 2015
12 Apr 2015
Appointment of Andrew John Humphries as a director on 11 February 2015
12 Apr 2015
Statement of capital following an allotment of shares on 11 February 2015
19 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
11 Feb 2015
Termination of appointment of Graham Robertson Stephens as a director on 11 February 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11