HERBERT WILBY LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7BD

Company number 05734689
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address REDWOODS 2 THE DRIVE, BROOKMANS PARK, HATFIELD, ENGLAND, AL9 7BD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX England to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 26 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of HERBERT WILBY LIMITED are www.herbertwilby.co.uk, and www.herbert-wilby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Herbert Wilby Limited is a Private Limited Company. The company registration number is 05734689. Herbert Wilby Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Herbert Wilby Limited is Redwoods 2 The Drive Brookmans Park Hatfield England Al9 7bd. . WOODCOCK, Timothy Daniel is a Director of the company. Secretary LEGAL CONSULTANTS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
WOODCOCK, Timothy Daniel
Appointed Date: 08 March 2006
48 years old

Resigned Directors

Secretary
LEGAL CONSULTANTS LIMITED
Resigned: 01 March 2009
Appointed Date: 08 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Timothy Daniel Woodcock
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HERBERT WILBY LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Dec 2016
Registered office address changed from 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX England to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 26 December 2016
22 Dec 2016
Micro company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016
Registered office address changed from Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 March 2016
...
... and 23 more events
04 Apr 2006
Registered office changed on 04/04/06 from: brook point 1412 high road london N20 9BH
13 Mar 2006
Registered office changed on 13/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Mar 2006
Director resigned
13 Mar 2006
Secretary resigned
08 Mar 2006
Incorporation

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