Established in 1947, Herbert W.Periam Ltd are based in Stratford Upon Avon in Warwickshire, it has a status of "Active". There are 6 directors listed for this company at Companies House. We don't know the number of employees at Herbert W.Periam Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERIAM, Andrew David | 01 December 2016 | - | 1 |
| PERIAM, Richard Charles | N/A | - | 1 |
| PERIAM, William Richard | 01 December 2016 | - | 1 |
| PERIAM, Andrew David | 01 April 2004 | 18 October 2013 | 1 |
| PERIAM, Susan Mary | N/A | 22 April 2019 | 1 |
| PERIAM, William Richard | 01 April 2004 | 18 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 04 December 2019 | |
| TM02 - Termination of appointment of secretary | 03 December 2019 | |
| TM01 - Termination of appointment of director | 20 November 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CH01 - Change of particulars for director | 04 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 23 November 2017 | |
| CH01 - Change of particulars for director | 26 July 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| AP01 - Appointment of director | 31 March 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| RESOLUTIONS - N/A | 04 November 2013 | |
| CC04 - Statement of companies objects | 04 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 04 November 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| 225 - Change of Accounting Reference Date | 31 August 2006 | |
| 363s - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| 287 - Change in situation or address of Registered Office | 15 August 2005 | |
| 363a - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 363a - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 14 September 2003 | |
| 363a - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 353 - Register of members | 05 April 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363a - Annual Return | 05 December 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363a - Annual Return | 04 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| AA - Annual Accounts | 13 August 1998 | |
| 363a - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363a - Annual Return | 30 December 1996 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363x - Annual Return | 20 December 1995 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363x - Annual Return | 13 December 1994 | |
| AA - Annual Accounts | 16 November 1994 | |
| 363x - Annual Return | 10 December 1993 | |
| AA - Annual Accounts | 08 December 1993 | |
| 363x - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363b - Annual Return | 04 December 1991 | |
| AA - Annual Accounts | 07 November 1991 | |
| AA - Annual Accounts | 07 January 1991 | |
| 363a - Annual Return | 13 December 1990 | |
| AA - Annual Accounts | 11 December 1989 | |
| 363 - Annual Return | 11 December 1989 | |
| 288 - N/A | 03 August 1989 | |
| AA - Annual Accounts | 08 December 1988 | |
| 363 - Annual Return | 08 December 1988 | |
| 363 - Annual Return | 11 March 1988 | |
| 288 - N/A | 07 February 1988 | |
| AA - Annual Accounts | 07 February 1988 | |
| 288 - N/A | 17 June 1987 | |
| AA - Annual Accounts | 11 December 1986 | |
| 363 - Annual Return | 11 December 1986 | |
| MISC - Miscellaneous document | 11 November 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 09 October 1972 | Outstanding |
N/A |
