W.G. HERBERT HOLDINGS LIMITED - OAKHAM


Company Profile Company Filings

Overview

W.G. HERBERT HOLDINGS LIMITED is a Private Limited Company from OAKHAM UNITED KINGDOM and has the status: Active.
W.G. HERBERT HOLDINGS LIMITED was incorporated 33 years ago on 24/10/1990 and has the registered number: 02551509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

W.G. HERBERT HOLDINGS LIMITED - OAKHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE KING CENTRE MAIN ROAD
OAKHAM
RUTLAND
LE15 7WD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN DEBORAH SHERRIFF Apr 1970 British Director 2000-02-01 CURRENT
MR MARK ROBERT KEITH Nov 1965 British Director 2007-01-05 CURRENT
NEILL ANDREW HERBERT Sep 1973 British Director 2006-04-08 CURRENT
MR MARK ROBERT KEITH Nov 1965 British Secretary 2000-02-01 CURRENT
BRIAN EDWARD HERBERT Dec 1944 British Director RESIGNED
MR BRIAN EDWARD HERBERT Dec 1944 British Director 2010-08-21 UNTIL 2013-11-26 RESIGNED
ANITA HERBERT Apr 1945 British Director 2000-02-01 UNTIL 2006-04-08 RESIGNED
ANITA HERBERT Apr 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anita Herbert 2016-04-06 4/1945 Oakham   Rutland Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTOSWIM TECHNOLOGIES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture

Free Reports Available

Report Date Filed Date of Report Assets
W.G. Herbert Holdings Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-08-19 31-03-2023 £919,774 Cash £1,930,173 equity
W.G. Herbert Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-03-2022 £988,198 Cash £1,967,619 equity
W.G. Herbert Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £1,009,116 Cash £1,983,336 equity
W.G. Herbert Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-03-2020 £1,024,401 Cash £1,971,798 equity
W.G. Herbert Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £999,679 Cash £1,986,459 equity
W.G. Herbert Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £1,103,418 Cash £2,035,324 equity
W G Herbert Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £1,055,458 Cash £2,024,991 equity
W G Herbert Holdings Ltd - Abbreviated accounts 16.1 2016-11-16 31-03-2016 £1,158,791 Cash £2,167,703 equity
W G Herbert Holdings Ltd - Limited company - abbreviated - 11.9 2015-12-10 31-03-2015 £1,329,575 Cash £2,211,550 equity
W G Herbert Holdings Ltd - Limited company - abbreviated - 11.0.0 2014-11-19 31-03-2014 £1,172,905 Cash £2,043,449 equity

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