WILBERT AND HERMON LTD
LEAMINGTON SPA EUROZONE DEVELOPMENTS LTD. DRAGONFIRE RACING LIMITED

Hellopages » Warwickshire » Warwick » CV33 9QY

Company number 03404899
Status Active
Incorporation Date 17 July 1997
Company Type Private Limited Company
Address 54 MALLORY ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 2 . The most likely internet sites of WILBERT AND HERMON LTD are www.wilbertandhermon.co.uk, and www.wilbert-and-hermon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Claverdon Rail Station is 6.6 miles; to Tile Hill Rail Station is 10.3 miles; to Berkswell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilbert and Hermon Ltd is a Private Limited Company. The company registration number is 03404899. Wilbert and Hermon Ltd has been working since 17 July 1997. The present status of the company is Active. The registered address of Wilbert and Hermon Ltd is 54 Mallory Road Bishops Tachbrook Leamington Spa Warwickshire Cv33 9qy. . UDDIN, Katerina is a Secretary of the company. UDDIN, Shafiq Nicholas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary UDDIN, Mireille has been resigned. Secretary UDDIN, Mohammad Rukn has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
UDDIN, Katerina
Appointed Date: 09 July 2004
Director
UDDIN, Shafiq Nicholas
Appointed Date: 17 July 1997
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997
Secretary
UDDIN, Mireille
Resigned: 08 July 2004
Appointed Date: 03 August 1998
Secretary
UDDIN, Mohammad Rukn
Resigned: 03 August 1998
Appointed Date: 17 July 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997

Persons With Significant Control

Mr Shafiq Nicholas Uddin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WILBERT AND HERMON LTD Events

10 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 May 2015
Company name changed eurozone developments LTD.\certificate issued on 06/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-04
...
... and 46 more events
22 Jul 1997
Secretary resigned
22 Jul 1997
New secretary appointed
22 Jul 1997
New director appointed
22 Jul 1997
Registered office changed on 22/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
17 Jul 1997
Incorporation

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