HUNT & ROGERS LIMITED

Profile HUNT & ROGERS LIMITED

Actual on 01.07.2021
Company name
HUNT & ROGERS LIMITED
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Company number
00446471
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 December 1947
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
FORWARD HOUSE, 17 HIGH STREET, WEST MIDLANDS, ENGLAND, HENLEY-IN-ARDEN, B95 5AA
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PSC and Officers HUNT & ROGERS LIMITED

Officers

(as of 18.09.2020)

HARBER, Neil Trevor
Status: Active
Appointed on: Wednesday, 25 June 1986
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, West Midlands, B95 5AA
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LUCAS, John Sidney
Status: Active
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, West Midlands, B95 5AA
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Metal Presswork Manufacturer
Country of residence: England
WILKINSON, Anne Elizabeth
Status: Active
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, West Midlands, B95 5AA
Nationality: British
Role: Secretary
WILKINSON, Anne Elizabeth
Status: Active
Appointed on: Monday, 14 March 1988
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, West Midlands, B95 5AA
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Secretary
Country of residence: England
LUCAS, Betty
Status: Not active
Resigned on: Friday, 27 September 2002
Correspondence address: 8a Cherry Hill Road, Barnt Green, Birmingham, B45 8LH
Nationality: British
Date of birth: October 1919
Role: Director
Occupation: Married Woman
LUCAS, John Sidney
Status: Not active
Resigned on: Tuesday, 29 December 1992
Correspondence address: 5 Pinfield Drive, Barnt Green, Birmingham, B45 8XA
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Toolmaker
SPARREY, Paul William
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Tuesday, 29 December 1992
Correspondence address: 41 Fernhill Road, Olton, Solihull, West Midlands, B92 7RU
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Presswork Engineer
FRANCIS, Alfred Charles
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 59 Hardwick Road, Streetly, Sutton Coldfield, West Midlands, B74 3DN
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Presswork Engineer
SPARREY, Paul William
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Wednesday, 27 March 1996
Correspondence address: 41 Fernhill Road, Olton, Solihull, West Midlands, B92 7RU
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Presswork Engineer
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Person with significant control

(as of 01.07.2021)

Mr John Sidney Lucas
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Forward House Henley-In-Arden, England, West Midlands
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Neil Trevor Harber
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Forward House Henley-In-Arden, England, West Midlands
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Anne Elizabeth Wilkinson
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Forward House Henley-In-Arden, England, West Midlands
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anne Elizabeth Wilkinson
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Forward House Henley-In-Arden, England, West Midlands
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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