About

Registered Number: 05322045
Date of Incorporation: 29/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 113 London Road, St Albans, Hertfordshire, AL1 1LR

 

W.J. Herbert & Sons Ltd was founded on 29 December 2004 and has its registered office in Hertfordshire, it has a status of "Active". We do not know the number of employees at this company. Herbert, Graham, Herbert, Graham, Herbert, Steven John, Herbert, William John are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, Graham 01 November 2019 - 1
HERBERT, Steven John 01 April 2005 - 1
HERBERT, William John 01 April 2005 31 March 2013 1
Secretary Name Appointed Resigned Total Appointments
HERBERT, Graham 01 April 2005 - 1

Filing History

Document Type Date
PSC04 - N/A 12 March 2020
CH01 - Change of particulars for director 12 March 2020
CS01 - N/A 12 February 2020
AP01 - Appointment of director 06 January 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 21 February 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 13 February 2014
TM01 - Termination of appointment of director 13 February 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 03 January 2006
225 - Change of Accounting Reference Date 07 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
287 - Change in situation or address of Registered Office 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
NEWINC - New incorporation documents 29 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.