ROMANY HERB PRODUCTS LIMITED
C/O POWER HEALTH PRODUCTS, LIMITED, POCKLINGTON INDUSTRIAL, ESTATE, POCKLINGTON, YORK YO42 1NR- Active
- Private Limited Company
- Company No. 01238828
- Last Updated: 01 Mar 2024
Company Profile
ROMANY HERB PRODUCTS LIMITED was incorporated on Monday, December 29, 1975 as a Private Limited Company with registered address in ESTATE, POCKLINGTON, YORK. ROMANY HERB PRODUCTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 48 years 10 months and 12 days.
| Name | ROMANY HERB PRODUCTS LIMITED |
|---|---|
| Company number | 01238828 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O POWER HEALTH PRODUCTS LIMITED, POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORK YO42 1NR |
|---|---|
| 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 |
|---|---|
| Ms Helen Elizabeth Whilesmith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Victoria Clair Mciver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Michael Nicholas Mciver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against ROMANY HERB PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROMANY HERB PRODUCTS LIMITED | 29 Dec 1975 |