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Wilbert And Hermon Ltd, CV33 9QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILBERT AND HERMON LTD

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

This company is commonly known as Wilbert And Hermon Ltd. The company was founded 27 years ago and was given the registration number 03404899. The firm's registered office is in LEAMINGTON SPA. You can find them at 54 Mallory Road, Bishops Tachbrook, Leamington Spa, Warwickshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:WILBERT AND HERMON LTD
Company Number:03404899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:54 Mallory Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Mallory Road, Bishops Tachbrook, Leamington Spa, CV33 9QY

Secretary09 July 2004Active
54 Mallory Road, Bishops Tachbrook, Leamington Spa, CV33 9QY

Director17 July 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary17 July 1997Active
110 Rue Raymond Ridel, 92250 2a Garenne, France, FOREIGN

Secretary03 August 1998Active
12 Cardinals Walk, Sunbury On Thames, TW16 7JH

Secretary17 July 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director17 July 1997Active

People with Significant Control

Mr Shafiq Uddin
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:54 Mallory Road, Bishops Tachbrook, Leamington Spa, England, CV33 9QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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