W.M. HERDMAN MANUFACTURING CO. LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
W.M. HERDMAN MANUFACTURING CO. LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
W.M. HERDMAN MANUFACTURING CO. LIMITED was incorporated 63 years ago on 03/06/1960 and has the registered number: 00661542. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
W.M. HERDMAN MANUFACTURING CO. LIMITED was incorporated 63 years ago on 03/06/1960 and has the registered number: 00661542. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
W.M. HERDMAN MANUFACTURING CO. LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
11 MILLERS CLOSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER WAYNE TYRRELL | May 1965 | British | Director | 2003-08-07 | CURRENT |
| MRS KAREN TYRRELL | Jul 1965 | British | Director | 2020-04-01 | CURRENT |
| MRS LYNNE MARGARET TYRRELL | Nov 1967 | British | Director | 1994-08-26 UNTIL 2013-04-12 | RESIGNED |
| MRS GILLIAN SHIRLEY SHELTON | Mar 1936 | British | Director | RESIGNED | |
| MR DAVID JAMES SHELTON | Apr 1942 | British | Director | RESIGNED | |
| STEVE ANTHONY MARKS | Aug 1958 | British | Director | 2016-07-01 UNTIL 2018-07-09 | RESIGNED |
| MISS KAREN JULIE ASKEW | Jul 1965 | British | Director | 2014-07-01 UNTIL 2020-03-17 | RESIGNED |
| MRS LYNNE MARGARET TYRRELL | Nov 1967 | British | Secretary | 1999-06-30 UNTIL 2013-04-12 | RESIGNED |
| MR DAVID JAMES SHELTON | Apr 1942 | British | Secretary | RESIGNED | |
| JULIE CARR | Jul 1955 | Secretary | 1994-08-26 UNTIL 1999-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Karen Julie Tyrrell | 2021-02-24 | 7/1965 | Wellingborough Northamptonshire | Ownership of shares 25 to 50 percent |
| Mr Christopher Wayne Tyrrell | 2016-07-22 | 5/1965 | Wellingborough Northamptonshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W.M. HERDMAN MANUFACTURING CO. LIMITED - Filleted accounts | 2023-06-06 | 30-06-2022 | £-2,733 equity |
| W.M. HERDMAN MANUFACTURING CO. LIMITED - Filleted accounts | 2022-06-18 | 30-06-2021 | £-1,278 equity |
| W.M. Herdman Manufacturing Co. Limited - Filleted accounts | 2021-05-21 | 30-06-2020 | £-7,521 equity |
| Accounts Submission | 2020-03-10 | 30-06-2019 | £2,041 equity |
| Accounts Submission | 2018-12-19 | 30-06-2018 | £5,891 Cash £1,724 equity |
| Accounts Submission | 2017-10-26 | 30-06-2017 | £1,910 equity |
| Accounts filed on 30-06-2016 | 2016-11-23 | 30-06-2016 | £3,405 Cash £1,603 equity |
| W.M. HERDMAN MANUFACTURING CO. LIMITED Accounts filed on 30-06-2015 | 2016-02-12 | 30-06-2015 | £77 Cash £1,584 equity |
| W.M. HERDMAN MANUFACTURING CO. LIMITED Accounts filed on 30-06-2014 | 2015-03-10 | 30-06-2014 | £1,822 equity |