W.H.HUMPHREYS & SON LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 00699742
- Last Updated: 01 Mar 2024
Company Profile
W.H.HUMPHREYS & SON LIMITED was incorporated on Monday, July 31, 1961 as a Private Limited Company with registered address in LONDON. W.H.HUMPHREYS & SON LIMITED has the status: Liquidation and it's listed in the following category: Removal services. This Private Limited Company has been operating for 63 years 3 months and 3 days.
| Name | W.H.HUMPHREYS & SON LIMITED |
|---|---|
| Company number | 00699742 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1961 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Glynn Humphreys Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Matthew Humphreys Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Justin Humphreys Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1283 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W.H.HUMPHREYS & SON LIMITED | 31 Jul 1961 |