This company is commonly known as Walter Humphries Limited. The company was founded 53 years ago and was given the registration number 01010217. The firm's registered office is in LONDON. You can find them at First Floor, 24-25 New Bond Street, London, . This company's SIC code is 46770 - Wholesale of waste and scrap.
| Name | : | WALTER HUMPHRIES LIMITED |
|---|---|---|
| Company Number | : | 01010217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 06 May 1971 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 24-25 New Bond Street, London, England, W1S 2RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 24, Battersea Place, 73 Albert Bridge Road, London, United Kingdom, SW11 4DS | Director | 12 March 2015 | Active |
| 21 Lancaster Drive, Bovingdon, HP3 0RX | Secretary | 23 November 2007 | Active |
| High Beech Farm, House, Rock Hill, Orpington, BR6 7PJ | Secretary | 21 September 2006 | Active |
| 32 Beccles Drive, Barking, IG11 9HX | Secretary | - | Active |
| 99 Macmillan Way, London, SW17 6AT | Secretary | 08 July 1993 | Active |
| High Beech Farm, House, Rock Hill, Orpington, BR6 7PJ | Director | 21 September 2006 | Active |
| 77 Scholars Walk, Langley, Slough, SL3 8LZ | Director | 23 November 2007 | Active |
| 32 Beccles Drive, Barking, IG11 9HX | Director | - | Active |
| 40 Sandringham Road, Barking, IG11 9AJ | Director | - | Active |
| 34 Hillhouse Road, Streatham, London, SW16 2AQ | Director | 08 July 1993 | Active |
| Trout Lane Depot, Trout Lane, Yiewsley, England, UB7 7SA | Director | 01 March 2012 | Active |
| Highground Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-01-21 | Gazette | Gazette notice voluntary. | Download |
| 2020-01-13 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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