W.G. HERBERT HOLDINGS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0DG

Company number 02551509
Status Active
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address 27A BELER WAY, LEICESTER ROAD INDUSTRIAL ESTATE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.G. HERBERT HOLDINGS LIMITED are www.wgherbertholdings.co.uk, and www.w-g-herbert-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. W G Herbert Holdings Limited is a Private Limited Company. The company registration number is 02551509. W G Herbert Holdings Limited has been working since 24 October 1990. The present status of the company is Active. The registered address of W G Herbert Holdings Limited is 27a Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire Le13 0dg. . KEITH, Mark Robert is a Secretary of the company. HERBERT, Neill Andrew, Dr is a Director of the company. KEITH, Karen Deborah is a Director of the company. KEITH, Mark Robert is a Director of the company. Secretary HERBERT, Anita has been resigned. Director HERBERT, Anita has been resigned. Director HERBERT, Brian Edward has been resigned. Director HERBERT, Brian Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEITH, Mark Robert
Appointed Date: 01 February 2000
Director
HERBERT, Neill Andrew, Dr
Appointed Date: 08 April 2006
52 years old
Director
KEITH, Karen Deborah
Appointed Date: 01 February 2000
55 years old
Director
KEITH, Mark Robert
Appointed Date: 05 January 2007
60 years old

Resigned Directors

Secretary
HERBERT, Anita
Resigned: 31 January 2000
Director
HERBERT, Anita
Resigned: 08 April 2006
Appointed Date: 01 February 2000
80 years old
Director
HERBERT, Brian Edward
Resigned: 26 November 2013
Appointed Date: 21 August 2010
80 years old
Director
HERBERT, Brian Edward
Resigned: 31 January 2000
80 years old

Persons With Significant Control

Mrs Anita Herbert
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.G. HERBERT HOLDINGS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 396
18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
05 Dec 1990
Memorandum and Articles of Association
05 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1990
Div 14/11/90
05 Dec 1990
Registered office changed on 05/12/90 from: 49 green lanes london N16
24 Oct 1990
Incorporation

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