WILBERT AND HERMON LTD

WILBERT AND HERMON LTD is an active private limited company, incorporated on 17 July 1997. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Mallory Road, Leamington Spa. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. WILBERT AND HERMON LTD has two previous names, the most recent of which was EUROZONE DEVELOPMENTS LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54 MALLORY ROAD
Address Line 2	BISHOPS TACHBROOK
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Postcode	CV33 9QY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 06/05/2015 onwards:

WILBERT AND HERMON LTD

From 06/10/2004 to 06/05/2015:

EUROZONE DEVELOPMENTS LTD.

Prior to 06/10/2004:

DRAGONFIRE RACING LIMITED

Directors

(The company's officers)

MR SHAFIQ NICHOLAS UDDIN

(~49 year old British national)

54 MALLORY ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QY

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 17/07/1997

MRS KATERINA UDDIN

(~46 year old Czech national)

54 MALLORY ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QY

Current Secretary

Appointed on 09/07/2004

Shareholders

(Persons of Significant Control)

Mr Shafiq Uddin

(~49 year old British national)

54 Mallory Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DALE STREET MANAGEMENT COMPANY LIMITED

MR SHAFIQ NICHOLAS UDDIN

EUROZONE PROPERTY DEVELOPMENTS LIMITED

MR SHAFIQ NICHOLAS UDDIN

WH CONTROLS LIMITED

MR SHAFIQ NICHOLAS UDDIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)