W.j. Herbert & Sons Limited

General information

Name:

W.j. Herbert & Sons Ltd

Office Address:

113 London Road St Albans AL1 1LR Hertfordshire

Number: 05322045

Incorporation date: 2004-12-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

W.j. Herbert & Sons Limited may be found at 113 London Road, St Albans in Hertfordshire. The postal code is AL1 1LR. W.j. Herbert & Sons has been operating on the market since it was set up in 2004. The registered no. is 05322045. The enterprise's classified under the NACE and SIC code 47810 and their NACE code stands for . W.j. Herbert & Sons Ltd released its latest accounts for the period up to 2019-03-31. Its latest annual confirmation statement was submitted on 2019-12-29.

Given this particular enterprise's constant expansion, it was unavoidable to appoint extra directors: Graham H. and Steven H. who have been working together since 2019 to fulfil their statutory duties for this specific firm. To provide support to the directors, this firm has been utilizing the skills of Graham H. as a secretary since 2005.

Steven H. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Graham H.

Role: Director

Appointed: 01 November 2019

Latest update: 26 September 2020

Graham H.

Role: Secretary

Appointed: 01 April 2005

Latest update: 26 September 2020

Steven H.

Role: Director

Appointed: 01 April 2005

Latest update: 26 September 2020

People with significant control

Steven H.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 February 2021
Confirmation statement last made up date 29 December 2019
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 October 2016
Annual Accounts 10 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 1st October 2016 (PSC04)
filed on: 12th, March 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47810 :
15
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