Humphries Ltd (registration number 12701516) is a private limited company incorporated on 2020-06-29 in England. This business has its registered office at Sevenoakes Hearns Lane, Faddiley, Nantwich CW5 8JL. Humphries Ltd operates SIC code: 1490 that means "raising of other animals".
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: James W. (appointed on 29 June 2020). 1 secretary is present as well: James W. (appointed on 29 June 2020). The official register lists 1 person of significant control - James W., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
James W.
29 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
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(AD01) Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England to Sevenoakes Hearns Lane Faddiley Nantwich Cheshire CW5 8JL on Wednesday 9th August 2023
filed on: 9th, August 2023
| address
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(1 page)
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(AD01) Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England to Sevenoakes Hearns Lane Faddiley Nantwich Cheshire CW5 8JL on Wednesday 9th August 2023
filed on: 9th, August 2023
| address
Free Download
(1 page)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 6th, June 2023
| gazette
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(1 page)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, December 2022
| gazette
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(1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 14th, December 2022
| accounts
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(2 pages)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 25th, October 2022
| gazette
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(1 page)
(CS01) Confirmation statement with no updates Tuesday 28th June 2022
filed on: 16th, August 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on Tuesday 16th August 2022
filed on: 16th, August 2022
| address
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(1 page)
(CH03) On Wednesday 1st September 2021 secretary's details were changed
filed on: 1st, September 2021
| officers
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(1 page)
(CH01) On Wednesday 1st September 2021 director's details were changed
filed on: 1st, September 2021
| officers
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(2 pages)
(PSC04) Change to a person with significant control Wednesday 1st September 2021
filed on: 1st, September 2021
| persons with significant control
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(2 pages)
(CS01) Confirmation statement with no updates Monday 28th June 2021
filed on: 28th, June 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on Tuesday 9th February 2021
filed on: 9th, February 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 29th, June 2020
| incorporation