This company is commonly known as Herbwise Ltd. The company was founded 18 years ago and was given the registration number 05736188. The firm's registered office is in SOUTHSEA. You can find them at Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, Hampshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.
Name | : | HERBWISE LTD |
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Company Number | : | 05736188 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 March 2006 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, England, PO5 1DS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, England, PO5 1DS | Director | 09 March 2006 | Active |
19, Bingham Road, Winchester, United Kingdom, SO22 6GB | Director | 18 March 2024 | Active |
128 Shakespeare Crescent, London, E12 6LP | Secretary | 09 March 2006 | Active |
Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, England, PO5 1DS | Secretary | 09 March 2006 | Active |
128, Shakespeare Crescent, Manor Park, London, E12 6LP | Director | 09 March 2006 | Active |
Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, England, PO5 1DS | Director | 01 May 2006 | Active |
Mrs Li Sheng | ||
Notified on | : | 07 March 2017 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | United Kingdom |
Country of residence | : | England |
Address | : | Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, England, PO5 1DS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-18 | Officers | Termination secretary company with name termination date. | Download |
2024-03-18 | Officers | Appoint person director company with name date. | Download |
2024-03-18 | Officers | Termination director company with name termination date. | Download |
2023-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-12 | Officers | Change person director company with change date. | Download |
2017-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-14 | Address | Change registered office address company with date old address new address. | Download |
2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-10 | Address | Change registered office address company with date old address new address. | Download |
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