HERBHEALTH LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03925809
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for David Miller on 9 March 2017; Director's details changed for Mr John Simon Miller on 9 March 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of HERBHEALTH LIMITED are www.herbhealth.co.uk, and www.herbhealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbhealth Limited is a Private Limited Company. The company registration number is 03925809. Herbhealth Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Herbhealth Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . HODGES, Carole Mabel is a Secretary of the company. HODGES, Norman Anthony Lavis is a Director of the company. MILLER, David is a Director of the company. MILLER, John Simon is a Director of the company. Secretary SHIPP, Christopher John Wyndham has been resigned. Director QUINN, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HODGES, Carole Mabel
Appointed Date: 04 February 2005
Director
HODGES, Norman Anthony Lavis
Appointed Date: 15 February 2000
85 years old
Director
MILLER, David
Appointed Date: 08 October 2012
51 years old
Director
MILLER, John Simon
Appointed Date: 08 October 2012
82 years old

Resigned Directors

Secretary
SHIPP, Christopher John Wyndham
Resigned: 04 February 2005
Appointed Date: 15 February 2000
Director
QUINN, Robert
Resigned: 11 March 2001
Appointed Date: 15 February 2000
63 years old

Persons With Significant Control

Mr Norman Anthony Lavis Hodges
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBHEALTH LIMITED Events

22 Mar 2017
Director's details changed for David Miller on 9 March 2017
22 Mar 2017
Director's details changed for Mr John Simon Miller on 9 March 2017
01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 408
...
... and 43 more events
21 Jun 2001
Return made up to 15/02/01; full list of members
  • 363(287) ‐ Registered office changed on 21/06/01
21 Jun 2001
Secretary's particulars changed
26 Mar 2001
Director resigned
14 Mar 2001
Accounting reference date extended from 28/02/01 to 31/07/01
15 Feb 2000
Incorporation

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