HUMPHRIES KIRK NOMINEES LIMITED
WAREHAM

Hellopages » Dorset » Purbeck » BH20 4AN

Company number 02945122
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address GLEBE HOUSE, NORTH STREET, WAREHAM, DORSET, BH20 4AN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HUMPHRIES KIRK NOMINEES LIMITED are www.humphrieskirknominees.co.uk, and www.humphries-kirk-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Holton Heath Rail Station is 2.2 miles; to Hamworthy Rail Station is 4.8 miles; to Wool Rail Station is 4.9 miles; to Poole Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humphries Kirk Nominees Limited is a Private Limited Company. The company registration number is 02945122. Humphries Kirk Nominees Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Humphries Kirk Nominees Limited is Glebe House North Street Wareham Dorset Bh20 4an. . STUART-SMITH, Julian Darrell is a Secretary of the company. CARRETTA, Caroline Anne is a Director of the company. CHITTENDEN, John William is a Director of the company. ROWLAND, Robin Charles is a Director of the company. SELBY BENNETT, James Sebastian is a Director of the company. STUART-SMITH, Julian Darrell is a Director of the company. YARNOLD, Howard William is a Director of the company. Secretary MURRAY, Jean has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HEDGER, Rosemary Felicity has been resigned. Director LEWIS, Rosemary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHERBROOKE, Simon Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STUART-SMITH, Julian Darrell
Appointed Date: 26 September 2000
Director
CARRETTA, Caroline Anne
Appointed Date: 01 March 2011
62 years old
Director
CHITTENDEN, John William
Appointed Date: 19 December 2002
69 years old
Director
ROWLAND, Robin Charles
Appointed Date: 05 August 1994
72 years old
Director
SELBY BENNETT, James Sebastian
Appointed Date: 02 August 1994
71 years old
Director
STUART-SMITH, Julian Darrell
Appointed Date: 19 December 2002
67 years old
Director
YARNOLD, Howard William
Appointed Date: 19 December 2002
67 years old

Resigned Directors

Secretary
MURRAY, Jean
Resigned: 26 September 2000
Appointed Date: 02 August 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 August 1994
Appointed Date: 04 July 1994
Director
HEDGER, Rosemary Felicity
Resigned: 01 April 2011
Appointed Date: 05 August 1994
80 years old
Director
LEWIS, Rosemary
Resigned: 29 August 2014
Appointed Date: 22 September 2005
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 August 1994
Appointed Date: 04 July 1994
Director
SHERBROOKE, Simon Anthony
Resigned: 30 April 2009
Appointed Date: 19 December 2002
78 years old

HUMPHRIES KIRK NOMINEES LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
22 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 67 more events
09 Aug 1994
Company name changed mineglebe LIMITED\certificate issued on 10/08/94
09 Aug 1994
Company name changed\certificate issued on 09/08/94
07 Aug 1994
Memorandum and Articles of Association
07 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1994
Incorporation

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