Company number 09178026
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 7 PREMIER COURT, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of HUMLEY LIMITED are www.humley.co.uk, and www.humley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Humley Limited is a Private Limited Company.
The company registration number is 09178026. Humley Limited has been working since 15 August 2014.
The present status of the company is Active. The registered address of Humley Limited is 7 Premier Court Moulton Park Northampton Northamptonshire Nn3 6lf. . FAIRPO, Charles Henry is a Secretary of the company. FAIRPO, Charles Henry is a Director of the company. TOMLINS, Michael Graham is a Director of the company. COMPANIONEM LIMITED is a Director of the company. The company operates in "Wireless telecommunications activities".
Current Directors
Director
COMPANIONEM LIMITED
Appointed Date: 15 August 2014
Persons With Significant Control
Companionem Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HUMLEY LIMITED Events
12 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
13 May 2016
Total exemption full accounts made up to 31 October 2015
23 Sep 2015
Appointment of Mr Michael Graham Tomlins as a director on 16 September 2015
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
21 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-20
21 Nov 2014
Company name changed gefara LTD\certificate issued on 21/11/14
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NM01 ‐
Change of name by resolution
22 Aug 2014
Current accounting period extended from 31 August 2015 to 31 October 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
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MODEL ARTICLES ‐
Model articles adopted