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WILLIAM HERMAN LIMITED

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

This company is commonly known as William Herman Limited. The company was founded 21 years ago and was given the registration number 04603874. The firm's registered office is in STOURBRIDGE. You can find them at 88-89 High Street, Wordsley, Stourbridge, West Midlands. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:WILLIAM HERMAN LIMITED
Company Number:04603874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:88-89 High Street, Wordsley, Stourbridge, West Midlands, DY8 5SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88-89, High Street, Wordsley, Stourbridge, England, DY8 5SB

Director28 November 2002Active
872 Pye Green Road, Hednesford, Stafford, WS12 4LN

Secretary28 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 November 2002Active
872 Pye Green Road, Hednesford, Stafford, WS12 4LN

Director28 November 2002Active
21 Links View, Halesowen, B62 8SS

Director25 March 2003Active
Highfield House, 2 Helmsdale Way, Dudley, DY3 1AP

Director02 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 November 2002Active

People with Significant Control

Mr Copeland Bernard Drummond
Notified on:01 July 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:88-89, High Street, Stourbridge, DY8 5SB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Mortgage

Mortgage satisfy charge full.

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2024-01-03Mortgage

Mortgage satisfy charge full.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-08Address

Change registered office address company with date old address new address.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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