W.H.HUMPHREYS & SON LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 7XX

Company number 00699742
Status Active
Incorporation Date 31 July 1961
Company Type Private Limited Company
Address 1 SYDNEY ROAD, WATFORD, WD18 7XX
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Justin Humphreys on 19 September 2016. The most likely internet sites of W.H.HUMPHREYS & SON LIMITED are www.whhumphreysson.co.uk, and www.w-h-humphreys-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Humphreys Son Limited is a Private Limited Company. The company registration number is 00699742. W H Humphreys Son Limited has been working since 31 July 1961. The present status of the company is Active. The registered address of W H Humphreys Son Limited is 1 Sydney Road Watford Wd18 7xx. . HUMPHREYS, Glynn is a Secretary of the company. HUMPHREYS, Glynn is a Director of the company. HUMPHREYS, Justin is a Director of the company. HUMPHREYS, Matthew is a Director of the company. HUMPHREYS, Susan Ann is a Director of the company. Director HUMPHREYS, Michael has been resigned. The company operates in "Removal services".


Current Directors

Secretary
HUMPHREYS, Glynn
Director
HUMPHREYS, Glynn

78 years old
Director
HUMPHREYS, Justin
Appointed Date: 01 May 1995
55 years old
Director
HUMPHREYS, Matthew
Appointed Date: 12 February 1996
52 years old
Director
HUMPHREYS, Susan Ann
Appointed Date: 16 November 1995
78 years old

Resigned Directors

Director
HUMPHREYS, Michael
Resigned: 17 September 1997
93 years old

Persons With Significant Control

Mr Glynn Humphreys
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Humphreys
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Humphreys
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H.HUMPHREYS & SON LIMITED Events

01 Feb 2017
Total exemption full accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Sep 2016
Director's details changed for Justin Humphreys on 19 September 2016
23 Feb 2016
Total exemption full accounts made up to 30 April 2015
14 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 20,120
...
... and 78 more events
02 Feb 1989
Return made up to 23/09/88; full list of members
27 Nov 1987
Accounts for a small company made up to 30 April 1987
27 Nov 1987
Return made up to 09/09/87; full list of members
02 Mar 1987
Return made up to 28/08/86; full list of members
16 Dec 1986
Accounts for a small company made up to 30 April 1986

W.H.HUMPHREYS & SON LIMITED Charges

20 February 1992
Debenture
Delivered: 29 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: See form 395 for full details. Fixed and floating charges…

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