W.J. HERBERT & SONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1LR

Company number 05322045
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address 113 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LR
Home Country United Kingdom
Nature of Business 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of W.J. HERBERT & SONS LIMITED are www.wjherbertsons.co.uk, and www.w-j-herbert-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. W J Herbert Sons Limited is a Private Limited Company. The company registration number is 05322045. W J Herbert Sons Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of W J Herbert Sons Limited is 113 London Road St Albans Hertfordshire Al1 1lr. . HERBERT, Graham is a Secretary of the company. HERBERT, Stephen John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HERBERT, William John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via stalls and markets of food, beverages and tobacco products".


Current Directors

Secretary
HERBERT, Graham
Appointed Date: 01 April 2005

Director
HERBERT, Stephen John
Appointed Date: 01 April 2005
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 December 2004
Appointed Date: 29 December 2004

Director
HERBERT, William John
Resigned: 31 March 2013
Appointed Date: 01 April 2005
83 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 December 2004
Appointed Date: 29 December 2004

Persons With Significant Control

Mr Stephen Herbert
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.J. HERBERT & SONS LIMITED Events

07 Feb 2017
Confirmation statement made on 29 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

22 Jul 2015
Total exemption full accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 26 more events
07 Apr 2005
Registered office changed on 07/04/05 from: 113 london road st albans hertfordshire AL1 1LR
07 Apr 2005
New director appointed
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
29 Dec 2004
Incorporation