Company number 03420216
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 8 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HUMPHREY FRENCH LIMITED are www.humphreyfrench.co.uk, and www.humphrey-french.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Humphrey French Limited is a Private Limited Company.
The company registration number is 03420216. Humphrey French Limited has been working since 15 August 1997.
The present status of the company is Active. The registered address of Humphrey French Limited is 8 Holywell Hill St Albans Hertfordshire Al1 1bz. . MAX, Michael Geoffrey is a Secretary of the company. MAX, Michael Geoffrey is a Director of the company. MAX, Wendy Marilyn is a Director of the company. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 18 September 1997
Appointed Date: 15 August 1997
Nominee Director
TSD NOMINEES LIMITED
Resigned: 18 September 1997
Appointed Date: 15 August 1997
Persons With Significant Control
Mrs Wendy Marilyn Max
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Michael Geoffrey Max
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
HUMPHREY FRENCH LIMITED Events
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
30 Sep 1997
Secretary resigned
30 Sep 1997
Director resigned
30 Sep 1997
New director appointed
29 Sep 1997
Memorandum and Articles of Association
15 Aug 1997
Incorporation