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W.H.HUMPHREYS & SON LIMITED

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

Company details

1 SYDNEY ROAD, WATFORD, WD18 7XX

W.H.HUMPHREYS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00699742
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.31
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services
Company W.H.HUMPHREYS & SON LIMITED is a Private Limited Company, registration number 00699742, established in United Kingdom on the 31. July 1961. The company is now active. The company has been in business for 55 years and 4 months. The company is based on 1 SYDNEY ROAD, WATFORD, WD18 7XX. Business of the company W.H.HUMPHREYS & SON LIMITED by SIC and NACE code is "49420 - Removal services". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION FULL" from the 2016.02.23. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.21. We do not have any information about the company W.H.HUMPHREYS & SON LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.02.29

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.23
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 20120
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.09
£2.95
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.24
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 1 SYDNEY RD, WATFORD, HERTS, WD1 7PY
Form type: AD01
Date: 2013.11.05
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.19
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN HUMPHREYS / 21/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUMPHREYS / 21/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GLYNN HUMPHREYS / 02/11/2009
Form type: CH03
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNN HUMPHREYS / 02/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUMPHREYS / 02/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN HUMPHREYS / 02/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUMPHREYS / 02/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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NC INC ALREADY ADJUSTED, 31/01/06
Form type: 123
Date: 2006.03.08
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£ NC 20000/21000, 31/01/
Form type: RES04
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECT 320 120 SH AT £1 31/01/06
Form type: RES13
Date: 2006.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.09
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.10
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.21

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Company directors and board members:

GLYNN HUMPHREYS (current)
Secretary, 1992.09.21
1 SYDNEY ROAD , WATFORD
WD18 7XX
ENGLAND
GLYNN HUMPHREYS (current)
Director, 1992.09.21
1 SYDNEY ROAD , WATFORD
WD18 7XX
ENGLAND
JUSTIN HUMPHREYS (current)
Director, SHIPPING & REMOVAL, 1995.05.01
1 SYDNEY ROAD , WATFORD
WD18 7XX
ENGLAND
MATTHEW HUMPHREYS (current)
Director, REMOVER, 1996.02.12
1 SYDNEY ROAD , WATFORD
WD18 7XX
ENGLAND
SUSAN ANN HUMPHREYS (current)
Director, COMPANY DIRECTOR, 1995.11.16
1 SYDNEY ROAD , WATFORD
WD18 7XX
ENGLAND
MICHAEL HUMPHREYS (resigned)
Director, 1992.09.21 - 1997.09.17
THE WEATHER HOUSE CROXLEY GREEN , RICKMANSWORTH
WD3 3BE, HERTS

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Information about the Private Limited Company W.H.HUMPHREYS & SON 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: 2016.05.28. Reload the data