This company is commonly known as Humberstones Limited. The company was founded 30 years ago and was given the registration number 02848593. The firm's registered office is in WORCESTER. You can find them at Suite 4 K2, 9-10 The Tything, Worcester, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HUMBERSTONES LIMITED |
|---|---|---|
| Company Number | : | 02848593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 4 K2, 9-10 The Tything, Worcester, England, WR1 1HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Upton Drive, Defford, Worcester, England, WR8 9BF | Secretary | 12 February 2014 | Active |
| 5, Upton Drive, Defford, Worcester, England, WR8 9BF | Director | 06 February 2009 | Active |
| 68 Marsh Avenue, Long Meadow, Worcester, WR4 0HJ | Secretary | 01 November 2001 | Active |
| 15 Summercourt Square, Kingswinford, DY6 9QJ | Secretary | 27 August 1993 | Active |
| Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, | Nominee Secretary | 27 August 1993 | Active |
| 68 Marsh Avenue, Long Meadow, Worcester, WR4 0HJ | Director | 01 November 2001 | Active |
| Low Barn, Sheepway, Portbury, Bristol, England, BS20 7TF | Director | 01 August 2014 | Active |
| 15 Summercourt Square, Kingswinford, DY6 9QJ | Director | 27 August 1993 | Active |
| 15 Summercourt Square, Kingswinford, DY6 9QJ | Director | 27 August 1993 | Active |
| 21, Dace Road, Worcester, WR5 3FD | Director | 29 August 2007 | Active |
| Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, | Nominee Director | 27 August 1993 | Active |
| 28 The Ridgeway, Worcester, WR5 2DA | Director | 01 November 2001 | Active |
| 28 The Ridgeway, Worcester, WR5 2DA | Director | 01 March 1997 | Active |
| 5 Lutley Drive, Pedmore, DY9 0YQ | Director | 29 August 2007 | Active |
| Mr Jon-Paul Oliver Humberstone | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Low Barn, Sheepway, Bristol, England, BS20 7TF |
| Nature of control | : |
|
| Mr Konrad Szymanski | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Upton Drive, Worcester, England, WR8 9BF |
| Nature of control | : |
|
| F A Humberstones & Partners (Agency) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 4 K2, 9-10 The Tything, Worcester, England, WR1 1HD |
| Nature of control | : |
|
| Humberstones (Business Sales) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Low Barn, Sheepway, Bristol, England, BS20 7TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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