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.
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 |
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 |