HUMPHREYS OF CHESTER LIMITED - CHESTER
Company Profile | Company Filings |
Overview
HUMPHREYS OF CHESTER LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
HUMPHREYS OF CHESTER LIMITED was incorporated 15 years ago on 09/02/2009 and has the registered number: 06813699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.
HUMPHREYS OF CHESTER LIMITED was incorporated 15 years ago on 09/02/2009 and has the registered number: 06813699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.
HUMPHREYS OF CHESTER LIMITED - CHESTER
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 11 | 30/11/2022 | 29/08/2024 |
Registered Office
17-19 LOWER BRIDGE STREET
CHESTER
CH1 1RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUMPHREYS CHESTER LIMITED (until 23/05/2011)
HUMPHREYS CHESTER LIMITED (until 23/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2023 | 25/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN CAMERON | Secretary | 2018-12-10 | CURRENT | ||
MR JAMES MCCALL CAMERON | Jun 1961 | British | Director | 2018-12-10 | CURRENT |
MS KATIE FAY CAMERON | Jun 1995 | British | Director | 2018-12-10 | CURRENT |
HELEN CAMERON | Jan 1965 | British | Director | 2018-12-10 | CURRENT |
MR SIMON PAUL JACKSON | Mar 1968 | British | Director | 2016-12-08 UNTIL 2018-12-10 | RESIGNED |
MRS ANNE MARY MALONE | Secretary | 2011-06-01 UNTIL 2014-02-21 | RESIGNED | ||
MS CATHERINE SARA STALEY | Secretary | 2016-09-30 UNTIL 2018-04-30 | RESIGNED | ||
MISS SARAH KATE TUCK | Secretary | 2018-05-01 UNTIL 2018-12-10 | RESIGNED | ||
PETER EDWARD HUMPHREYS | May 1952 | British | Director | 2009-02-09 UNTIL 2016-09-30 | RESIGNED |
MR RICHARD JAMES MCLINTOCK | Oct 1981 | British | Director | 2011-06-01 UNTIL 2016-09-29 | RESIGNED |
MR RICHARD JAMES MCLINTOCK | Oct 1981 | British | Director | 2016-09-30 UNTIL 2016-09-30 | RESIGNED |
MR RICHARD JAMES MCLINTOCK | Oct 1981 | British | Director | 2019-03-01 UNTIL 2020-03-16 | RESIGNED |
MR KEVIN MCINTOSH | Mar 1980 | British | Director | 2015-08-06 UNTIL 2015-11-03 | RESIGNED |
MRS ANNE MARY MALONE | Jul 1973 | British | Director | 2011-06-01 UNTIL 2016-09-29 | RESIGNED |
MRS ANNE MARY MALONE | Jul 1973 | British | Director | 2016-09-30 UNTIL 2016-09-30 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Secretary | 2009-02-09 UNTIL 2009-02-09 | RESIGNED | ||
MR PAUL ROBERT GRATTON | Nov 1959 | British | Director | 2016-09-30 UNTIL 2018-12-10 | RESIGNED |
MR ASHLEY HOPE | Aug 1979 | British | Director | 2011-06-01 UNTIL 2016-09-29 | RESIGNED |
MR ASHLEY HOPE | Aug 1979 | British | Director | 2016-09-30 UNTIL 2016-09-30 | RESIGNED |
MR EDWARD PETER FEATHER | Jul 1986 | English | Director | 2013-06-01 UNTIL 2016-09-29 | RESIGNED |
MR EDWARD PETER FEATHER | Jul 1986 | British | Director | 2016-09-30 UNTIL 2016-09-30 | RESIGNED |
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2016-09-30 UNTIL 2018-12-10 | RESIGNED |
MR CLIFFORD DONALD WING | Apr 1960 | British | Director | 2009-02-09 UNTIL 2009-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northwood Chester Limited | 2018-12-10 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sdl Property Services Group Limited | 2016-09-30 - 2018-12-10 | Nottingham | Ownership of shares 75 to 100 percent |