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William Hercock Limited, LE13 0BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILLIAM HERCOCK LIMITED

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

This company is commonly known as William Hercock Limited. The company was founded 20 years ago and was given the registration number 05055396. The firm's registered office is in MELTON MOWBRAY. You can find them at The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:WILLIAM HERCOCK LIMITED
Company Number:05055396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 46711 - Wholesale of petroleum and petroleum products
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire, LE13 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Station Road, Cropston, Leicester, LE7 7HG

Director25 February 2004Active
The Airfield Depot, Dalby Road, Melton Mowbray, LE13 0BL

Director30 October 2020Active
1a Sandham Bridge Road, Cropston, Leicester, LE7 7GS

Secretary03 May 2007Active
The Airfield Depot, Dalby Road, Melton Mowbray, England, LE13 0BL

Secretary12 December 2013Active
3 Wood Lane, Quorn, Loughborough, LE12 8DA

Secretary25 February 2004Active
The Airfield Depot, Dalby Road, Melton Mowbray, United Kingdom, LE13 0BL

Director23 October 2013Active
1a Sandham Bridge Road, Cropston, Leicester, LE7 7GS

Director25 February 2004Active

People with Significant Control

Hercock Holdings Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:The Airfield Depot, Dalby Road, Melton Mowbray, England, LE13 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy William Hercock
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:The Airfield Depot, Dalby Road, Melton Mowbray, England, LE13 0BL
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 (5 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)

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