LE HUMPHREYS LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » IP32 6QQ

Company number 04622017
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 2 CLARK WALK, BURY ST EDMUNDS, SUFFOLK, IP32 6QQ
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-21 GBP 100 . The most likely internet sites of LE HUMPHREYS LIMITED are www.lehumphreys.co.uk, and www.le-humphreys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Thurston Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Humphreys Limited is a Private Limited Company. The company registration number is 04622017. Le Humphreys Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Le Humphreys Limited is 2 Clark Walk Bury St Edmunds Suffolk Ip32 6qq. . GEDGE, Richard Jason is a Secretary of the company. GEDGE, Katharine Anne is a Director of the company. GEDGE, Richard Jason is a Director of the company. Secretary HUMPHREYS, Philip has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HUMPHREYS, Louise Elizabeth has been resigned. Director HUMPHREYS, Philip has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
GEDGE, Richard Jason
Appointed Date: 01 April 2003
Director
GEDGE, Katharine Anne
Appointed Date: 01 December 2005
56 years old
Director
GEDGE, Richard Jason
Appointed Date: 01 April 2003
56 years old

Resigned Directors

Secretary
HUMPHREYS, Philip
Resigned: 01 December 2005
Appointed Date: 28 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 December 2002
Appointed Date: 19 December 2002
Director
HUMPHREYS, Louise Elizabeth
Resigned: 01 December 2005
Appointed Date: 28 December 2002
64 years old
Director
HUMPHREYS, Philip
Resigned: 01 December 2005
Appointed Date: 28 December 2002
72 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Richard Jason Gedge
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Garrard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LE HUMPHREYS LIMITED Events

31 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 32 more events
08 Jan 2003
Registered office changed on 08/01/03 from: 32 street farm lane ixworth bury st. Edmunds IP31 2JE
24 Dec 2002
Registered office changed on 24/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
19 Dec 2002
Incorporation

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