W.M. HERDMAN MANUFACTURING CO. LIMITED


Registered number: 00661542
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Name: W.M. HERDMAN MANUFACTURING CO. LIMITED
W.M. HERDMAN MANUFACTURING CO. LTD
Address: 11 MILLERS CLOSE, FINEDON, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN9 5DU
Incorporation Date: 1960-06-03

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2020-03-17 APPOINTMENT TERMINATED, DIRECTOR KAREN ASKEW TM01
2020-03-17 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAYNE TYRRELL / 01/03/2020 PSC04
2020-06-08 REGISTERED OFFICE CHANGED ON 08/06/2020 FROMTHE OLD TELEPHONE EXCHANGE VICTORIA ROADRUSHDENNORTHAMPTONSHIRENN10 0ASENGLAND AD01
2020-03-17 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM11 MILLERS CLOSEFINEDONWELLINGBOROUGHNORTHAMPTONSHIRENN9 5DUENGLAND AD01
2020-03-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-06-08 DIRECTOR APPOINTED MRS KAREN TYRRELL AP01
2020-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAYNE TYRRELL / 01/06/2020 CH01
2020-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAYNE TYRRELL / 01/03/2020 CH01
2020-06-08 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAYNE TYRRELL / 01/06/2020 PSC04
2019-11-01 REGISTERED OFFICE CHANGED ON 01/11/2019 FROMSCOTT BADER INNOVATION CENTRE BRYSON BUILDINGWOLLASTONWELLINGBOROUGHNN29 7RLENGLAND AD01
2019-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN JULIE ASKEW / 01/11/2018 CH01
2019-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAYNE TYRRELL / 13/08/2019 CH01
2019-08-13 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES CS01
2019-08-13 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAYNE TYRRELL / 01/11/2018 PSC04
2019-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN JULIE ASKEW / 01/08/2019 CH01
2019-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAYNE TYRRELL / 01/11/2018 CH01
2018-08-17 REGISTERED OFFICE CHANGED ON 17/08/2018 FROMTHE OLD TELEPHONE EXCHANGE VICTORIA ROADRUSHDENNORTHANTSNN10 0AS AD01
2018-08-17 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES CS01
2018-12-18 30/06/18 UNAUDITED ABRIDGED AA
2018-07-09 APPOINTMENT TERMINATED, DIRECTOR STEVE MARKS TM01
2017-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-09-03 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES CS01
2016-07-22 DIRECTOR APPOINTED STEVE ANTHONY MARKS AP01
2016-02-11 30/06/15 TOTAL EXEMPTION SMALL AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2016-11-22 30/06/16 TOTAL EXEMPTION SMALL AA
2015-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN JULIE ASKEW / 19/12/2014 CH01
2015-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAYNE TYRRELL / 19/12/2014 CH01
2015-09-21 12/08/15 FULL LIST AR01
2015-03-09 30/06/14 TOTAL EXEMPTION SMALL AA
2014-11-13 12/08/14 FULL LIST AR01
2014-03-05 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-17 DIRECTOR APPOINTED MISS KAREN JULIE ASKEW AP01
2013-09-25 APPOINTMENT TERMINATED, DIRECTOR LYNNE TYRRELL TM01
2013-03-12 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-25 12/08/13 FULL LIST AR01
2013-09-25 APPOINTMENT TERMINATED, SECRETARY LYNNE TYRRELL TM02
2012-09-25 12/08/12 FULL LIST AR01
2012-02-14 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-15 30/06/10 TOTAL EXEMPTION FULL AA
2011-08-31 12/08/11 FULL LIST AR01
2010-04-07 30/06/09 TOTAL EXEMPTION FULL AA
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET TYRRELL / 12/08/2010 CH01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAYNE TYRRELL / 12/08/2010 CH01
2010-09-29 12/08/10 FULL LIST AR01
2009-08-18 REGISTERED OFFICE CHANGED ON 18/08/2009 FROMTHE OLD TELEPHONE EXCHANGE VICTORIA ROADRUSHDENNORTHANTSNN10 0ASENGLAND 287
2009-08-18 LOCATION OF DEBENTURE REGISTER 190
2009-08-18 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2009-08-18 REGISTERED OFFICE CHANGED ON 18/08/2009 FROMORCHARD ROADFINEDON WELLINGBOROUGHNORTHANTSNN9 5JG 287
2009-08-18 LOCATION OF REGISTER OF MEMBERS 353
2009-04-28 30/06/08 TOTAL EXEMPTION FULL AA
2008-04-07 APPOINTMENT TERMINATED DIRECTOR GILLIAN SHELTON 288b
2008-09-04 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363a
2008-08-18 30/06/07 TOTAL EXEMPTION FULL AA
2007-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-09-01 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS 363s
2006-09-08 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363s
2006-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-09-05 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS 363s
2004-12-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA

Last update: 2020-06-27 11:25:43