UKBizDB.co.uk

W.J. HEMBROUGH & SONS LIMITED

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

This company is commonly known as W.j. Hembrough & Sons Limited. The company was founded 93 years ago and was given the registration number 00251117. The firm's registered office is in BRISTOL. You can find them at Northumbria House 62-64 Northumbria Drive, Henleaze, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W.J. HEMBROUGH & SONS LIMITED
Company Number:00251117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1930
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Northumbria House 62-64 Northumbria Drive, Henleaze, Bristol, BS9 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northumbria House, 62-64 Northumbria Drive, Henleaze, Bristol, United Kingdom, BS9 4HW

Secretary12 September 2012Active
Northumbria House, 62-64 Northumbria Drive, Henleaze, Bristol, United Kingdom, BS9 4HW

Director-Active
Northumbria House, 62-64 Northumbria Drive, Henleaze, Bristol, United Kingdom, BS9 4HW

Director-Active
Northumbria House, 62-64 Northumbria Drive, Henleaze, Bristol, United Kingdom, BS9 4HW

Director-Active
54 Riding Barn Hill, Wick, Bristol, BS30 5PA

Secretary-Active
Northumbria House, 62-64 Northumbria Drive, Henleaze, Bristol, United Kingdom, BS9 4HW

Director-Active

People with Significant Control

Mr Andrew William Hembrough
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Northumbria House, 62-64 Northumbria Drive, Bristol, BS9 4HW
Nature of control:
  • Significant influence or control
Mr Patrick James Hembrough
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:Northumbria House, 62-64 Northumbria Drive, Bristol, BS9 4HW
Nature of control:
  • Significant influence or control
Mr John Michael Hembrough
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Address:Northumbria House, 62-64 Northumbria Drive, Bristol, BS9 4HW
Nature of control:
  • Significant influence or control
Mrs Margaret Ruth Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Address:Northumbria House, 62-64 Northumbria Drive, Bristol, BS9 4HW
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-09Accounts

Accounts with accounts type total exemption full.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2016-11-15Accounts

Accounts with accounts type total exemption small.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2015-12-04Accounts

Accounts with accounts type total exemption small.

Download
2015-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-18Accounts

Accounts with accounts type total exemption small.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-05Accounts

Accounts with accounts type total exemption small.

Download
2013-01-03Accounts

Accounts with accounts type total exemption small.

Download
2012-09-12Officers

Appoint person secretary company with name.

Download
2012-08-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.