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HERBERT & WARD LIMITED

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

This company is commonly known as Herbert & Ward Limited. The company was founded 94 years ago and was given the registration number 00244412. The firm's registered office is in ROCHESTER. You can find them at 3 Southern House, Anthonys Way Medway City Estate, Rochester, Kent. This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:HERBERT & WARD LIMITED
Company Number:00244412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1929
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 47250 - Retail sale of beverages in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:3 Southern House, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bower Place, Maidstone, ME16 8BH

Director07 December 1994Active
Kynaston 25 Longdon Wood, Keston, BR2 6EN

Secretary-Active
Frogit,Bones Lane, Newchapel, Lingfield, RH7 6HR

Secretary01 March 1999Active
Kynaston 25 Longdon Wood, Keston, BR2 6EN

Director-Active
Frogit,Bones Lane, Newchapel, Lingfield, RH7 6HR

Director-Active

People with Significant Control

Mr Nigel William Miller
Notified on:21 June 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:3, Southern House, Rochester, ME2 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-27Mortgage

Mortgage satisfy charge full.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-29Accounts

Change account reference date company previous shortened.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-11-06Officers

Termination director company with name termination date.

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2017-11-06Officers

Termination secretary company with name termination date.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption full.

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2016-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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