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PETER HUMPHREY ASSOCIATES LIMITED

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

This company is commonly known as Peter Humphrey Associates Limited. The company was founded 21 years ago and was given the registration number 04480366. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 9-10 The Crescent, Wisbech, Cambridgeshire, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PETER HUMPHREY ASSOCIATES LIMITED
Company Number:04480366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH

Director08 July 2002Active
9-10, The Crescent, Wisbech, United Kingdom, PE13 1EH

Director01 July 2023Active
9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH

Secretary08 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 July 2002Active

People with Significant Control

Kim Humphrey
Notified on:07 July 2018
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:9-10 The Crescent, Wisbech, United Kingdom, PE13 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH
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 (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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Officers

Change person director company with change date.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-07-06Officers

Appoint person director company with name date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-13Persons with significant control

Change to a person with significant control.

Download
2023-02-13Persons with significant control

Cessation of a person with significant control.

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2023-02-13Officers

Termination secretary company with name termination date.

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2023-02-10Persons with significant control

Change to a person with significant control.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Officers

Change person director company with change date.

Download
2022-02-14Persons with significant control

Change to a person with significant control.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Persons with significant control

Change to a person with significant control.

Download
2021-07-09Officers

Change person director company with change date.

Download
2021-05-11Capital

Capital cancellation shares.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Persons with significant control

Change to a person with significant control.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download

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