WILBERT AND HERMON LTD

54 MALLORY ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA  CV33 9QY
  • Active
  • Private Limited Company
  • Company No. 03404899
  • Last Updated: 01 Mar 2024

Company Profile

WILBERT AND HERMON LTD was incorporated on Thursday, July 17, 1997 as a Private Limited Company with registered address in LEAMINGTON SPA. WILBERT AND HERMON LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 27 years 3 months and 1 day.

Name WILBERT AND HERMON LTD
Company number 03404899
Company type Private Limited Company
Incorporation date 17 Jul 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 54 MALLORY ROAD
BISHOPS TACHBROOK
LEAMINGTON SPA
CV33 9QY
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 Shafiq Uddin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-110 days left)
Latest accounts 30 September 2022
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

No mortgages have been registered against WILBERT AND HERMON LTD.

Previous Names

Name Change Date
WILBERT AND HERMON LTD 17 Jul 1997
DRAGONFIRE RACING LIMITED 06 Oct 2004
EUROZONE DEVELOPMENTS LTD. 06 May 2015