Wilbert And Hermon Ltd

General information

Name:

Wilbert And Hermon Limited

Office Address:

54 Mallory Road Bishops Tachbrook CV33 9QY Leamington Spa

Number: 03404899

Incorporation date: 1997-07-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wilbert And Hermon Ltd company has been on the market for at least twenty seven years, having started in 1997. Registered under the number 03404899, Wilbert And Hermon is categorised as a Private Limited Company with office in 54 Mallory Road, Leamington Spa CV33 9QY. Although currently it is operating under the name of Wilbert And Hermon Ltd, it had the name changed. The company was known under the name Dragonfire Racing until Wed, 6th Oct 2004, when the name was changed to Eurozone Developments. The definitive switch occurred on Wed, 6th May 2015. This business's principal business activity number is 72190 - Other research and experimental development on natural sciences and engineering. Wilbert And Hermon Limited reported its account information for the period that ended on 2022-09-30. The company's most recent annual confirmation statement was filed on 2023-07-19.

Shafiq U. is this particular firm's solitary managing director, who was arranged to perform management duties on Thu, 17th Jul 1997. In addition, the managing director's assignments are often assisted with by a secretary - Katerina U., who joined this firm on Fri, 9th Jul 2004.

  • Previous company's names
  • Wilbert And Hermon Ltd 2015-05-06
  • Eurozone Developments Ltd. 2004-10-06
  • Dragonfire Racing Limited 1997-07-17

Financial data based on annual reports

Company staff

Katerina U.

Role: Secretary

Appointed: 09 July 2004

Latest update: 22 March 2024

Shafiq U.

Role: Director

Appointed: 17 July 1997

Latest update: 22 March 2024

People with significant control

Shafiq U. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Shafiq U.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 25 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 25 June 2013
Annual Accounts 30 June 2014
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
26
Company Age

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