HERBERTS LTD
WILTSHIRE

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Company number 04367964
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 18 WINCHESTER ST, SALISBURY, WILTSHIRE, SP1 1HG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 200 . The most likely internet sites of HERBERTS LTD are www.herberts.co.uk, and www.herberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Herberts Ltd is a Private Limited Company. The company registration number is 04367964. Herberts Ltd has been working since 06 February 2002. The present status of the company is Active. The registered address of Herberts Ltd is 18 Winchester St Salisbury Wiltshire Sp1 1hg. . WHITE, Roger Gilbert is a Secretary of the company. FERNANDEZ, Natalie is a Director of the company. WHITE, Roger Gilbert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
WHITE, Roger Gilbert
Appointed Date: 03 March 2002

Director
FERNANDEZ, Natalie
Appointed Date: 03 March 2002
47 years old

Director
WHITE, Roger Gilbert
Appointed Date: 03 March 2002
86 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2002
Appointed Date: 06 February 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mrs Natalie Fernandez
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Gilbert White
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBERTS LTD Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 200

...
... and 32 more events
12 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed;new director appointed
08 Feb 2002
Secretary resigned
08 Feb 2002
Director resigned
06 Feb 2002
Incorporation