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HERMAN VAPES LIMITED

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

This company is commonly known as Herman Vapes Limited. The company was founded 9 years ago and was given the registration number 09447275. The firm's registered office is in WARRINGTON. You can find them at 88 Bridge Street, , Warrington, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HERMAN VAPES LIMITED
Company Number:09447275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:88 Bridge Street, Warrington, England, WA1 2RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 Parkville Road, Withington, Manchester, United Kingdom, M20 4TY

Director19 February 2015Active
182, Dentons Green Lane, St Helens, United Kingdom, WN10 6RH

Director19 February 2015Active
182, Dentons Green Lane, St Helens, United Kingdom, WN10 6RH

Director19 February 2015Active
70, The Downs, Altrincham, United Kingdom, WA14 2QJ

Director19 February 2015Active

People with Significant Control

Mrs Susan Marion Frederick
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:88, Bridge Street, Warrington, England, WA1 2RF
Nature of control:
  • Significant influence or control
Mr George Frederick
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:88, Bridge Street, Warrington, England, WA1 2RF
Nature of control:
  • Significant influence or control
Mr Sean Alex Ellman
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:88, Bridge Street, Warrington, England, WA1 2RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-13Officers

Change person director company with change date.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-11-14Accounts

Change account reference date company previous extended.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Officers

Termination director company with name termination date.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Incorporation

Incorporation company.

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