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WILLIAM HERCOCK LIMITED - The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05055396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Airfield Depot
- Dalby Road
- Melton Mowbray
- Leicestershire
- LE13 0BL The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire, LE13 0BL UK
Management
- Managing Directors
- BINGHAM, Ivan
- HERCOCK, Jeremy William
- HERCOCK, Timothy Rowland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-25
- Age Of Company 2004-02-25 20 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- -
- Hercock Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2024-03-11
- Last Date: 2023-02-26
✓
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WILLIAM HERCOCK LIMITED Company Description
- WILLIAM HERCOCK LIMITED is a ltd registered in United Kingdom with the Company reg no 05055396. Its current trading status is "live". It was registered 2004-02-25. It has declared SIC or NACE codes as "46130". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at The Airfield Depot .
Get WILLIAM HERCOCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Hercock Limited - The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire, United Kingdom
- 2004-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05055396#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05055396#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05055396#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-10) - AA
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confirmation-statement-with-updates (2023-03-03) - CS01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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confirmation-statement-with-updates (2022-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-07) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-19) - AA
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change-person-director-company-with-change-date (2021-06-03) - CH01
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confirmation-statement-with-updates (2021-03-03) - CS01
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keyboard_arrow_right 2020
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resolution (2020-11-20) - RESOLUTIONS
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capital-allotment-shares (2020-11-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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notification-of-a-person-with-significant-control (2020-11-02) - PSC02
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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confirmation-statement-with-updates (2020-03-02) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA
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confirmation-statement-with-updates (2019-02-27) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-13) - AP03
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termination-secretary-company-with-name (2013-12-13) - TM02
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appoint-person-director-company-with-name (2013-10-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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legacy (2009-03-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-11-24) - AA
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legacy (2009-05-18) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-06-16) - 169
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legacy (2008-05-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-05) - AA
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legacy (2007-06-05) - 288b
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legacy (2007-06-05) - 288a
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keyboard_arrow_right 2006
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accounts-amended-with-made-up-date (2006-09-22) - AAMD
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accounts-with-accounts-type-total-exemption-small (2006-07-18) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
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legacy (2005-03-18) - 363s
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legacy (2005-02-16) - 225
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resolution (2005-01-17) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-03-26) - 395
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legacy (2004-03-17) - 287
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incorporation-company (2004-02-25) - NEWINC
