Company number 08704451
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 3 ARUNDEL HOUSE COURTLANDS, SHEEN ROAD, RICHMOND, SURREY, TW10 5AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 3 Arundel House Courtlands Sheen Road Richmond Surrey TW10 5AS on 30 August 2016. The most likely internet sites of HUMPHERSON & CO LIMITED are www.humphersonco.co.uk, and www.humpherson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brentford Rail Station is 2.1 miles; to Balham Rail Station is 6 miles; to Battersea Park Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humpherson Co Limited is a Private Limited Company.
The company registration number is 08704451. Humpherson Co Limited has been working since 24 September 2013.
The present status of the company is Active. The registered address of Humpherson Co Limited is 3 Arundel House Courtlands Sheen Road Richmond Surrey Tw10 5as. . PIDGEON, Geoffrey is a Director of the company. Director PIDGEON, Marjorie has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
PIDGEON, Marjorie
Resigned: 18 January 2014
Appointed Date: 24 September 2013
99 years old
Persons With Significant Control
Mr Geoffrey Pidgeon
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – 75% or more
HUMPHERSON & CO LIMITED Events
08 Jan 2017
Accounts for a dormant company made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
30 Aug 2016
Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 3 Arundel House Courtlands Sheen Road Richmond Surrey TW10 5AS on 30 August 2016
26 Feb 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Dec 2014
Accounts made up to 30 September 2014
27 Nov 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
26 Sep 2014
Termination of appointment of Marjorie Pidgeon as a director on 18 January 2014
24 Sep 2013
Incorporation