HERDBOOKS LIMITED

1 THE FARRIERS, SOUTHROP, LECHLADE  GL7 3RL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01764912
  • Last Updated: 19 Jun 2021

Company Profile

HERDBOOKS LIMITED was incorporated on Thursday, October 27, 1983 as a Private Limited Company with registered address in LECHLADE. HERDBOOKS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 40 years 11 months and 22 days.

Name HERDBOOKS LIMITED
Company number 01764912
Company type Private Limited Company
Incorporation date 27 Oct 1983
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 THE FARRIERS
SOUTHROP
LECHLADE
GL7 3RL
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 Charles Marmaduke Wyvill Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr William Stanhope Owen Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Robert John Best Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-657 days left)
Latest accounts 31 March 2021
Next confirmation statement due 22 December 2016
Last confirmation statement dated 24 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HERDBOOKS LIMITED 27 Oct 1983