This company is commonly known as Herbert In-building Wireless Ltd. The company was founded 6 years ago and was given the registration number 11124417. The firm's registered office is in HAVERHILL. You can find them at 18 Rookwood Way, , Haverhill, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | HERBERT IN-BUILDING WIRELESS LTD |
|---|---|---|
| Company Number | : | 11124417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Rookwood Way, Haverhill, United Kingdom, CB9 8PD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| R+, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZ | Secretary | 10 November 2023 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZ | Director | 14 November 2023 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZ | Director | 14 November 2023 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZ | Director | 14 November 2023 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZ | Secretary | 26 February 2018 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZ | Director | 30 September 2022 | Active |
| 18, Rookwood Way, Haverhill, United Kingdom, CB9 8PD | Director | 27 December 2017 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZ | Director | 30 September 2022 | Active |
| 18, Rookwood Way, Haverhill, United Kingdom, CB9 8PD | Director | 26 February 2018 | Active |
| 18, Rookwood Way, Haverhill, United Kingdom, CB9 8PD | Director | 01 November 2018 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZ | Director | 21 October 2021 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZ | Director | 30 September 2022 | Active |
| Cellnex Uk Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | R+, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZ |
| Nature of control | : |
|
| Herbert Group Limited | ||
| Notified on | : | 10 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18, Rookwood Way, Haverhill, England, CB9 8PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Address | Move registers to sail company with new address. | Download |
| 2023-01-09 | Address | Change sail address company with new address. | Download |
| 2023-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-03 | Change of name | Certificate change of name company. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
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