HUMPHRIS HALL LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL

Company number 07425107
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of David George Butler as a director on 30 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of HUMPHRIS HALL LTD are www.humphrishall.co.uk, and www.humphris-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humphris Hall Ltd is a Private Limited Company. The company registration number is 07425107. Humphris Hall Ltd has been working since 01 November 2010. The present status of the company is Active. The registered address of Humphris Hall Ltd is Market Chambers 3 4 Market Place Wokingham Berkshire Rg40 1al. . BCS COSEC LIMITED is a Secretary of the company. HUMPHRIS, James William is a Director of the company. Director BUTLER, David George has been resigned. Director HALL, Philip Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BCS COSEC LIMITED
Appointed Date: 24 November 2015
Director
HUMPHRIS, James William
Appointed Date: 01 November 2010
49 years old

Resigned Directors

Director
BUTLER, David George
Resigned: 30 November 2016
Appointed Date: 17 September 2014
67 years old
Director
HALL, Philip Andrew
Resigned: 29 April 2013
Appointed Date: 01 November 2010
53 years old

Persons With Significant Control

Mr James William Humphris
Notified on: 25 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HUMPHRIS HALL LTD Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Dec 2016
Termination of appointment of David George Butler as a director on 30 November 2016
05 Dec 2016
Confirmation statement made on 1 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Second filing of the annual return made up to 1 November 2015
...
... and 19 more events
30 Jul 2012
Previous accounting period extended from 30 November 2011 to 31 March 2012
30 Nov 2011
Annual return made up to 1 November 2011 with full list of shareholders
29 Nov 2011
Register(s) moved to registered inspection location
24 Nov 2011
Register inspection address has been changed
01 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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