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E H HUMPHRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E H Humphries Limited. The company was founded 13 years ago and was given the registration number 07371700. The firm's registered office is in CANNOCK. You can find them at Great Western House Martindale, Hawks Green, Cannock, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:E H HUMPHRIES LIMITED
Company Number:07371700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Great Western House Martindale, Hawks Green, Cannock, Staffordshire, WS11 7XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Western House, Martindale, Hawks Green, Cannock, England, WS11 7XN

Secretary07 July 2017Active
Great Western House, Martindale, Hawks Green, Cannock, England, WS11 7XN

Director10 September 2010Active
Great Western House, Martindale, Hawks Green, Cannock, England, WS11 7XN

Director10 September 2010Active
25 Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director10 September 2010Active
Great Western House, Martindale, Hawks Green, Cannock, England, WS11 7XN

Director07 July 2017Active

People with Significant Control

Mr John Weldon
Notified on:07 July 2017
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:Great Western House, Martindale, Cannock, England, WS11 7XN
Nature of control:
  • Significant influence or control
Weldon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Great Western House, Martindale, Cannock, England, WS11 7XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr David John Weldon
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Great Western House, Martindale, Cannock, England, WS11 7XN
Nature of control:
  • Significant influence or control
Mr Kevin Weldon
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Great Western House, Martindale, Cannock, England, WS11 7XN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type dormant.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-05-22Persons with significant control

Cessation of a person with significant control.

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-09Miscellaneous

Legacy.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-08-02Officers

Change person director company with change date.

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2017-08-01Officers

Appoint person director company with name date.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Officers

Appoint person secretary company with name date.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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