HUMBER HOMES LIMITED
GRIMSBY WILCHAP 492 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1SQ

Company number 06437445
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address SHORELINE HOUSE WESTGATE PARK, CHARLTON STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Gregory Paul Bacon as a director on 6 May 2016. The most likely internet sites of HUMBER HOMES LIMITED are www.humberhomes.co.uk, and www.humber-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to New Clee Rail Station is 1.4 miles; to Great Coates Rail Station is 1.5 miles; to Cleethorpes Rail Station is 2.8 miles; to Healing Rail Station is 2.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humber Homes Limited is a Private Limited Company. The company registration number is 06437445. Humber Homes Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Humber Homes Limited is Shoreline House Westgate Park Charlton Street Grimsby North East Lincolnshire Dn31 1sq. . WALTERS, Michael James is a Secretary of the company. BRAMLEY, Anthony Gerard is a Director of the company. JONES, Mark is a Director of the company. Secretary BRAMLEY, Anthony Gerard has been resigned. Secretary WHITEHEAD, Paul John has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BACON, Gregory Paul has been resigned. Director MACDONALD, Murray Alexander has been resigned. Director WHITEHEAD, Paul John has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALTERS, Michael James
Appointed Date: 24 July 2009
Director
BRAMLEY, Anthony Gerard
Appointed Date: 13 June 2008
69 years old
Director
JONES, Mark
Appointed Date: 07 May 2016
59 years old

Resigned Directors

Secretary
BRAMLEY, Anthony Gerard
Resigned: 24 July 2009
Appointed Date: 13 June 2008
Secretary
WHITEHEAD, Paul John
Resigned: 13 June 2008
Appointed Date: 19 March 2008
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2008
Appointed Date: 26 November 2007
Director
BACON, Gregory Paul
Resigned: 06 May 2016
Appointed Date: 24 July 2009
62 years old
Director
MACDONALD, Murray Alexander
Resigned: 24 July 2009
Appointed Date: 23 January 2008
58 years old
Director
WHITEHEAD, Paul John
Resigned: 13 June 2008
Appointed Date: 19 March 2008
61 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 23 January 2008
Appointed Date: 26 November 2007

Persons With Significant Control

Shoreline Housing Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMBER HOMES LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
03 Jun 2016
Termination of appointment of Gregory Paul Bacon as a director on 6 May 2016
03 Jun 2016
Appointment of Mr Mark Jones as a director on 7 May 2016
10 Dec 2015
Full accounts made up to 31 March 2015
...
... and 30 more events
25 Jan 2008
New director appointed
22 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008
Company name changed wilchap 492 LIMITED\certificate issued on 21/01/08
17 Jan 2008
Ad 10/01/08--------- £ si 99@1=99 £ ic 1/100
26 Nov 2007
Incorporation

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