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Humdinger Limited (No: 04241596)

Address: HUMDINGER LIMITED GEORGIA AVENUE, BROMBOROUGH, WIRRAL, CH62 3RD, ENGLAND

Status: Active

Incorporated: 26-Jun-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Oct-2024

Industry Class: 10890 - Manufacture of other food products n.e.c.

Current Director: LINDSEY COLLIER ( DOB: Mar-1974   From: Sep-2018  )

Current Director: ALISON JANE FRANCEY ( DOB: Jul-1965   From: Mar-2019  )

Current Director: PAUL DENNIS RAMSEY ( DOB: May-1965   From: Aug-2007  )

Current Director: ANDREAS ROMANKIEWICZ ( DOB: Nov-1966   From: Apr-2017  )

Current Director: ALISON JANE STAMP ( DOB: Jul-1965   From: Mar-2019  )

Current Director: PAUL ROBERT TRIPP ( DOB: Apr-1974   From: Sep-2017  )

Resigned Director: MICHAEL JAMES BALDWIN (   From: Mar-2015   To: Jul-2017  )

Resigned Director: CLIVE HENRY BEECHAM ( DOB: Oct-1953   From: Jul-2006   To: Dec-2013  )

Resigned Director: CLIVE HENRY BEECHAM ( DOB: Oct-1953   From: Apr-2017   To: Dec-2019  )

Resigned Director: IAN MARCEL BLACKBURN ( DOB: Apr-1957   From: Jul-2006   To: Mar-2014  )

Resigned Director: PAUL LEONARD GILBERT (   From: Aug-2007   To: Jul-2015  )

Resigned Director: NIGEL RICHARD HALMSHAW ( DOB: Nov-1951   From: Jul-2001   To: Nov-2015  )

Resigned Director: WILLIAM BERNARD HENRY ( DOB: Mar-1955   From: Aug-2001   To: Sep-2011  )

Resigned Director: STEWART ASHLEY HOUSECROFT ( DOB: Mar-1965   From: Nov-2015   To: Apr-2019  )

Resigned Director: ANDREW JAMES HUMPHRIES (   From: Aug-2007   To: Jun-2011  )

Resigned Director: JAMES CHRISTOPHER L'ESTRANGE ( DOB: Jan-1976   From: Feb-2012   To: Jul-2018  )

Resigned Director: VICTORIA HELEN LASLETT ( DOB: Sep-1979   From: Jun-2001   To: Aug-2001  )

Resigned Director: ROY JOHN LEE ( DOB: Mar-1957   From: Oct-2009   To: Apr-2012  )

Resigned Director: LYNNE SAYLE ( DOB: Dec-1970   From: Jun-2001   To: Aug-2001  )

Resigned Director: PHILIP ANTHONY WHITFIELD ( DOB: Jun-1959   From: Jul-2001   To: Feb-2017  )

Resigned Director: AMANDA JAYNE WRIGHT ( DOB: Jan-1976   From: Apr-2017   To: Jun-2023  )

Resigned Secretary: NIGEL RICHARD HALMSHAW ( DOB: Nov-1951   From: Jul-2001   To: Nov-2015  )

Resigned Secretary: VICTORIA HELEN LASLETT ( DOB: Sep-1979   From: Jun-2001   To: Aug-2001  )

Persons of Significant Control:

Zetar Limited, 1000 Highgate Studios Highgate Road, London, NW5 1TL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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