H W HUMPHREYS & SON LTD
PORTHMADOG

Hellopages » Gwynedd » Gwynedd » LL49 9NZ

Company number 08778046
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address C/O H W HUMPHREYS & SON, PENAMSER INDUSTRIAL ESTATE, PORTHMADOG, GWYNEDD, LL49 9NZ
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 300 . The most likely internet sites of H W HUMPHREYS & SON LTD are www.hwhumphreysson.co.uk, and www.h-w-humphreys-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 0.7 miles; to Minffordd Ffestiniog Railway Station is 2.3 miles; to Llanbedr Rail Station is 7.6 miles; to Dyffryn Ardudwy Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H W Humphreys Son Ltd is a Private Limited Company. The company registration number is 08778046. H W Humphreys Son Ltd has been working since 15 November 2013. The present status of the company is Active. The registered address of H W Humphreys Son Ltd is C O H W Humphreys Son Penamser Industrial Estate Porthmadog Gwynedd Ll49 9nz. . HUMPHREYS, Tersa is a Secretary of the company. HUMPHREYS, Helen is a Director of the company. HUMPHREYS, Tersa is a Director of the company. JONES, Sheryl is a Director of the company. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
HUMPHREYS, Tersa
Appointed Date: 15 November 2013

Director
HUMPHREYS, Helen
Appointed Date: 15 November 2013
57 years old

Director
HUMPHREYS, Tersa
Appointed Date: 15 November 2013
59 years old

Director
JONES, Sheryl
Appointed Date: 15 November 2013
54 years old

Persons With Significant Control

Ms Tersa Humphreys
Notified on: 14 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheryl Jones
Notified on: 14 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Helen Humphreys
Notified on: 14 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H W HUMPHREYS & SON LTD Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300

12 Aug 2015
Accounts for a dormant company made up to 30 November 2014
30 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 300

15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 300