Established in 1997, Wilbert & Hermon Ltd have registered office in Warwickshire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Uddin, Katerina, Uddin, Mireille, Uddin, Mohammad Rukn are the current directors of this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UDDIN, Katerina | 09 July 2004 | - | 1 |
UDDIN, Mireille | 03 August 1998 | 08 July 2004 | 1 |
UDDIN, Mohammad Rukn | 17 July 1997 | 03 August 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 19 July 2019 | |
CS01 - N/A | 25 July 2018 | |
AA - Annual Accounts | 30 June 2018 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 19 July 2017 | |
CS01 - N/A | 10 August 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 15 August 2015 | |
AA - Annual Accounts | 30 June 2015 | |
CERTNM - Change of name certificate | 06 May 2015 | |
AR01 - Annual Return | 30 July 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AA01 - Change of accounting reference date | 29 April 2013 | |
AR01 - Annual Return | 07 September 2012 | |
AA - Annual Accounts | 30 April 2012 | |
DISS40 - Notice of striking-off action discontinued | 16 November 2011 | |
AR01 - Annual Return | 15 November 2011 | |
CH03 - Change of particulars for secretary | 15 November 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 November 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 04 October 2010 | |
AA - Annual Accounts | 04 May 2010 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 03 June 2009 | |
AA - Annual Accounts | 18 May 2009 | |
DISS40 - Notice of striking-off action discontinued | 20 January 2009 | |
363a - Annual Return | 19 January 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 January 2009 | |
363a - Annual Return | 08 January 2008 | |
363a - Annual Return | 01 September 2006 | |
AA - Annual Accounts | 29 August 2006 | |
AA - Annual Accounts | 09 December 2005 | |
363a - Annual Return | 21 September 2005 | |
363s - Annual Return | 16 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
CERTNM - Change of name certificate | 06 October 2004 | |
AA - Annual Accounts | 17 May 2004 | |
363s - Annual Return | 23 September 2003 | |
AA - Annual Accounts | 02 June 2003 | |
363s - Annual Return | 09 October 2002 | |
AA - Annual Accounts | 08 July 2002 | |
363s - Annual Return | 15 October 2001 | |
AA - Annual Accounts | 24 January 2001 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 14 July 2000 | |
363s - Annual Return | 13 December 1999 | |
287 - Change in situation or address of Registered Office | 22 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
AA - Annual Accounts | 29 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
363s - Annual Return | 12 August 1998 | |
287 - Change in situation or address of Registered Office | 11 August 1998 | |
288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
287 - Change in situation or address of Registered Office | 22 July 1997 | |
NEWINC - New incorporation documents | 17 July 1997 |