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HUMPHRIES KIRK NOMINEES LIMITED

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

This company is commonly known as Humphries Kirk Nominees Limited. The company was founded 29 years ago and was given the registration number 02945122. The firm's registered office is in WAREHAM. You can find them at Glebe House, North Street, Wareham, Dorset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HUMPHRIES KIRK NOMINEES LIMITED
Company Number:02945122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Glebe House, North Street, Wareham, Dorset, BH20 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe House, North Street, Wareham, BH20 4AN

Director26 August 2021Active
Glebe House, North Street, Wareham, BH20 4AN

Director01 March 2011Active
Glebe House, North Street, Wareham, BH20 4AN

Director26 August 2021Active
Glebe House North Street, Wareham, BH20 4AN

Secretary02 August 1994Active
Glebe House, North Street, Wareham, BH20 4AN

Secretary26 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 July 1994Active
Glebe House, North Street, Wareham, BH20 4AN

Director19 December 2002Active
Glebe House, North Street, Wareham, BH20 4AN

Director16 September 2019Active
Highwood Ferris, East Stoke, Wareham, BH20 6AR

Director05 August 1994Active
Glebe House, North Street, Wareham, BH20 4AN

Director22 September 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 July 1994Active
Glebe House, North Street, Wareham, BH20 4AN

Director05 August 1994Active
Glebe House, Wareham, BH20 4AW

Director02 August 1994Active
Glebe House, North Street, Wareham, BH20 4AN

Director19 December 2002Active
Glebe House, North Street, Wareham, BH20 4AN

Director19 December 2002Active
Glebe House, North Street, Wareham, BH20 4AN

Director01 April 2020Active
Glebe House, North Street, Wareham, BH20 4AN

Director19 December 2002Active

People with Significant Control

Humphries Kirk Llp
Notified on:04 July 2016
Status:Active
Country of residence:England
Address:Glebe House, North Street, Wareham, England, BH20 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Termination director company with name termination date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-07-27Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Officers

Appoint person director company with name date.

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2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Termination director company with name termination date.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-06-09Officers

Termination director company with name termination date.

Download
2020-05-18Accounts

Accounts with accounts type dormant.

Download
2019-10-07Accounts

Accounts with accounts type dormant.

Download
2019-09-16Officers

Termination secretary company with name termination date.

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2019-09-16Officers

Appoint person director company with name date.

Download
2019-09-16Officers

Termination director company with name termination date.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Officers

Termination director company with name termination date.

Download
2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-17Persons with significant control

Notification of a person with significant control.

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2018-07-17Persons with significant control

Withdrawal of a person with significant control statement.

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