H. ROBERTS & SON LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 7BN
Company number 02799254
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address WARREN HOUSE, REGENT STREET, LIVERPOOL, L3 7BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of H. ROBERTS & SON LIMITED are www.hrobertsson.co.uk, and www.h-roberts-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Edge Hill Rail Station is 2.4 miles; to Brunswick Rail Station is 2.6 miles; to Kirkby Rail Station is 6.1 miles; to Formby 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 Roberts Son Limited is a Private Limited Company. The company registration number is 02799254. H Roberts Son Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of H Roberts Son Limited is Warren House Regent Street Liverpool L3 7bn. . HUMPHREY, Hilda is a Secretary of the company. HUMPHREY, Anthony Mark is a Director of the company. HUMPHREY, Arnold Warren is a Director of the company. HUMPHREY, Hilda is a Director of the company. HUMPHREY, Paul Richard is a Director of the company. Director HUMPHREY, Hilda has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HUMPHREY, Hilda
Appointed Date: 12 March 1993
Director
HUMPHREY, Anthony Mark
Appointed Date: 01 February 2000
58 years old
Director
HUMPHREY, Arnold Warren
Appointed Date: 12 March 1993
87 years old
Director
HUMPHREY, Hilda
Appointed Date: 01 May 2013
82 years old
Director
HUMPHREY, Paul Richard
Appointed Date: 01 July 2005
57 years old

Resigned Directors

Director
HUMPHREY, Hilda
Resigned: 31 August 2005
Appointed Date: 12 March 1993
82 years old

Persons With Significant Control

Mr Arnold Warren Humphrey
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilda Humphrey
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Mark Humphrey
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Paul Richard Humphrey
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

H. ROBERTS & SON LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
...
... and 56 more events
24 Apr 1995
Return made up to 12/03/95; no change of members
  • 363(287) ‐ Registered office changed on 24/04/95
20 Dec 1994
Full accounts made up to 30 April 1994
05 May 1994
Return made up to 12/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 1994
Accounting reference date extended from 31/03 to 30/04
12 Mar 1993
Incorporation

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