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W.J. HEMBROUGH & SONS LIMITED

Learn more about W.J. HEMBROUGH & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHUMBRIA HOUSE 62-64 NORTHUMBRIA DRIVE, HENLEAZE, BRISTOL, BS9 4HW

W.J. HEMBROUGH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00251117
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.10.02
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 2188
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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SECRETARY APPOINTED MR JOHN MICHAEL HEMBROUGH
Form type: AP03
Date: 2012.09.12
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEMBROUGH
Form type: TM01
Date: 2012.08.31
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APPOINTMENT TERMINATED, SECRETARY DAVID HEMBROUGH
Form type: TM02
Date: 2012.08.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES HEMBROUGH / 15/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEMBROUGH / 15/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HEMBROUGH / 15/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HEMBROUGH / 15/08/2010
Form type: CH01
Date: 2010.08.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, NORTHUMBRIA HOUSE, 62-64 NORTHUMBRIA DRIVE, HENLEAZE, BRISTOL, BS9 4HW
Form type: 287
Date: 2008.08.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/00
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, LONDON ROAD,, WARMLEY,, NEAR BRISTOL,, GLOS
Form type: 287
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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£ IC 3000/2188, 23/10/98, £ SR [email protected]=812
Form type: 169
Date: 1999.03.26
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/12/97
Form type: SRES08
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.29
£2.95
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ALTER MEM AND ARTS 16/11/94
Form type: SRES01
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15

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Company directors and board members:

JOHN MICHAEL HEMBROUGH (current)
Secretary, 2012.09.12
NORTHUMBRIA HOUSE 62-64 NORTHUMBRIA DRIVE HENLEAZE , BRISTOL
BS9 4HW
ANDREW WILLIAM HEMBROUGH (current)
Director, BUILDER, 1991.08.15
NORTHUMBRIA HOUSE 62-64 NORTHUMBRIA DRIVE HENLEAZE , BRISTOL
BS9 4HW
JOHN MICHAEL HEMBROUGH (current)
Director, BUILDER, 1991.08.15
NORTHUMBRIA HOUSE 62-64 NORTHUMBRIA DRIVE HENLEAZE , BRISTOL
BS9 4HW
PATRICK JAMES HEMBROUGH (current)
Director, BUILDER, 1991.08.15
NORTHUMBRIA HOUSE 62-64 NORTHUMBRIA DRIVE HENLEAZE , BRISTOL
BS9 4HW
DAVID JOHN HEMBROUGH (resigned)
Secretary, 1991.08.15 - 2012.03.19
54 RIDING BARN HILL WICK , BRISTOL
BS30 5PA, AVON
DAVID JOHN HEMBROUGH (resigned)
Director, MANAGER, 1991.08.15 - 2012.03.19
NORTHUMBRIA HOUSE 62-64 NORTHUMBRIA DRIVE HENLEAZE , BRISTOL
BS9 4HW

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Information about the Private Limited Company W.J. HEMBROUGH & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data