Age UK Hertfordshire

Company Registration Number: 03539971

Company registered in England and Wales

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Age UK Hertfordshire is a Private Company Limited by Guarantee first registered on 2 April 1998. Its current registered address is in Welwyn Garden City, Hertfordshire.

Registered Address

1 SILVER COURT
WATCHMEAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1LT

There are 27 companies currently registered at this postcode, including this one.

All companies at AL7 1LT

Registration Data

Company Number

03539971

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,690,053£1,746,400£1,113,058£1,196,539£1,123,634£1,149,551
of which Cash £1,441,344£1,515,461£934,739£1,028,055£980,265£1,039,074
Total Assets £1,690,053£1,746,400£1,113,058£1,196,539£1,123,634£1,149,551
Current Liabilities £301,153£242,516£269,079£246,673£167,658£197,149
Net Current Assets £1,388,900£1,503,884£843,979£949,866£955,976£952,402
Total Net Worth £1,340,749£1,463,593£822,621£935,802£952,050£899,493

Previous Names

  • AGE CONCERN HERTFORDSHIRE, active until 20 May 2010
  • AGE CONCERN HERTFORDSHIRE LIMITED, active until 13 September 2006
  • AGE CONCERN HERTFORDSHIRE (SERVICE COMPANY) LIMITED, active until 21 December 2005

Company Officers

  • BOYD-BELL, Lorna

    Secretary

    Appointed on 3 November 2015

     

    1 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1LT

  • BAKHAI, Subhash Kantilal

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    1 Silver Court
    Watchmead
    Welwyn Garden City
    AL7 1LT
    England

  • BALL, Maria Vivian

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1953

    1 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1LT

  • BUTLER, Penny

    Director

    Appointed on 13 April 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    1 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1LT

  • KERSHAW, David John

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Procurement Lead

    Month of birth: December 1982

    1 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1LT

  • NEWMAN, John Anthony

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Improvement Consultant & Professional Manager

    Month of birth: February 1972

    1 Silver Court
    Watchmead
    Welwyn Garden City
    AL7 1LT
    England

  • WILSON, Anna Marie

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Head Of The Humanitarian Response Group

    Month of birth: July 1982

    1 Silver Court
    Watchmead
    Welwyn Garden City
    AL7 1LT
    England

  • WONG, Johnson Chung Sing

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Part-Time Management Consultant

    Month of birth: June 1940

    1 Silver Court
    Watchmead
    Welwyn Garden City
    AL7 1LT
    England

  • BIRCH, Marion Ann

    Secretary

    Appointed on 1 September 2001

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Chief Executive

    14 Dickinson Avenue
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3EX

  • HOWELL, Roger Hamilton Rees

    Secretary

    Appointed on 2 April 1998

    Resigned on 31 August 1999

    1 Church End
    Arrington
    Royston
    Hertfordshire
    SG8 0BH

  • WEDGBURY, Robert

    Secretary

    Appointed on 1 September 1999

    Resigned on 18 July 2001

    21 Oaklands Rise
    Welwyn
    Hertfordshire
    AL6 0RN

  • WHITAKER, Karen Elizabeth

    Secretary

    Appointed on 19 June 2015

    Resigned on 3 November 2015

    1 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1LT

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1998

    Resigned on 2 April 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ALDER, Angela Hypatia Isabella, Cllr

    Director

    Appointed on 2 April 1998

    Resigned on 19 October 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1932

    Orion
    Spellbrook
    Bishops Stortford
    CM23 4AX

  • BALI, Raizada Tapeshwar Nath

    Director

    Appointed on 29 October 2007

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1932

    1 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1LT

  • BARBER, Ivor Gerald

    Director

    Appointed on 26 September 2006

    Resigned on 8 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1930

    2 Codicote Road
    Whitwell
    Hitchin
    Hertfordshire
    SG4 8AB

  • BIRCH, Marion Ann

    Director

    Appointed on 1 September 2001

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1953

    14 Dickinson Avenue
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3EX

  • BLOOM, Elizabeth Frances

    Director

    Appointed on 14 October 2013

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1949

    1 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1LT

  • BUTLER, Penny

    Director

    Appointed on 30 April 2013

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    36
    Buttondene Crescent
    Broxbourne
    Hertfordshire
    EN10 6RH
    England

  • GIDDINGS, Nichole

    Director

    Appointed on 19 October 2005

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Legal Asst

    Month of birth: July 1952

    1 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1LT

  • HILBROWN, Melvin Douglas

    Director

    Appointed on 3 October 2011

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Executive Director

    Month of birth: April 1948

    1 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1LT

  • HOWELL, Roger Hamilton Rees

    Director

    Appointed on 6 April 1998

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1944

    1 Church End
    Arrington
    Royston
    Hertfordshire
    SG8 0BH

  • NYLANDER, Lucy Rosaline Olabisi

    Director

    Appointed on 8 January 2013

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Architect

    Month of birth: January 1965

    1 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1LT

  • REITH, Colin James

    Director

    Appointed on 26 January 2009

    Resigned on 6 September 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1957

    20
    Grimsdyke Road
    Pinner
    Middlesex
    HA5 4PH

  • ROBERTSON, Stephen George

    Director

    Appointed on 26 September 2006

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1955

    10 Bell Mead
    Sawbridgeworth
    Hertfordshire
    CM21 9ES

  • RUSSELL, Mark Hilton

    Director

    Appointed on 3 October 2011

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1955

    14
    Hill Street
    St. Albans
    Hertfordshire
    AL3 4QT
    United Kingdom

  • SEDGWICK, Tony, Prof

    Director

    Appointed on 8 November 2010

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Professor

    Month of birth: March 1955

    13
    Mandeville Rise
    Welwyn Garden City
    Hertfordshire
    AL8 7JT
    Great Britain

  • SHARP, John

    Director

    Appointed on 26 September 2006

    Resigned on 6 September 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1932

    33
    Harpenden Rise
    Harpenden
    Herts
    AL5 3BG

  • SKINGLE, Derek

    Director

    Appointed on 26 October 2012

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1950

    1 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1LT

  • SULLIVAN, Margaret

    Director

    Appointed on 26 September 2006

    Resigned on 8 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    291 Lonsdale Road
    Stevenage
    Hertfordshire
    SG1 5DN

  • THORNTON, Stephen

    Director

    Appointed on 26 September 2006

    Resigned on 21 October 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1962

    1 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1LT

  • WADE, Susan

    Director

    Appointed on 3 October 2011

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Financial Planner

    Month of birth: January 1968

    1 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1LT

  • WEDGBURY, Robert

    Director

    Appointed on 1 September 1999

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1935

    21 Oaklands Rise
    Welwyn
    Hertfordshire
    AL6 0RN

  • WHITAKER, Karen Elizabeth

    Director

    Appointed on 17 December 2007

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Volunteer

    Month of birth: December 1955

    1 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1LT

  • WRIGHT, Alan

    Director

    Appointed on 26 September 2006

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: August 1964

    Meeting House Farm
    Oulton
    Norwich
    Norfolk
    NR11 6NZ

  • WYE, David

    Director

    Appointed on 8 April 2009

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    56 Stanstead Road
    Hoddesdon
    Hertfordshire
    EN11 0RJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 April 1998

    Resigned on 2 April 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Appointment of Mr John Anthony Newman as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HZPZ8H. Transaction: MzE2MDEwNzE0OGFkaXF6a2N4.

  2. 21 October 2016 Appointment of Ms Anna Marie Wilson as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HZPW7E. Transaction: MzE2MDEwNjIzNWFkaXF6a2N4.

  3. 20 October 2016 Appointment of Mr Johnson Chung Sing Wong as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HZQ34P. Transaction: MzE2MDEwODIwMWFkaXF6a2N4.

  4. 20 October 2016 Appointment of Mr Subhash Kantilal Bakhai as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HZQ0S1. Transaction: MzE2MDEwNzU3MmFkaXF6a2N4.

  5. 20 October 2016 Termination of appointment of Karen Elizabeth Whitaker as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5HZPO6P. Transaction: MzE2MDEwMzgwMGFkaXF6a2N4.

  6. 20 October 2016 Termination of appointment of Derek Skingle as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5HZPO5L. Transaction: MzE2MDEwMzY1OWFkaXF6a2N4.

  7. 18 April 2016 Annual return made up to 2 April 2016 no member list [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X556M8OW. Transaction: MzE0NjUzNTY1MmFkaXF6a2N4.

  8. 8 January 2016 Termination of appointment of Karen Elizabeth Whitaker as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: X4Y4TJ83. Transaction: MzEzOTMyNzg3OGFkaXF6a2N4.

  9. 5 November 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILFDS0. Transaction: MzEzMzkyMjk1NmFkaXF6a2N4.

  10. 3 November 2015 Appointment of Mrs Lorna Boyd-Bell as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP03. Barcode: X4JFAG1E. Transaction: MzEzNDM4NTIyNmFkaXF6a2N4.

  11. 28 October 2015 Appointment of Mr David John Kershaw as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4IWX62I. Transaction: MzEzMzg5MDQ3N2FkaXF6a2N4.

  12. 27 October 2015 Appointment of Ms Maria Vivian Ball as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4IWX3ZC. Transaction: MzEzMzg4OTkzMGFkaXF6a2N4.

  13. 27 October 2015 Termination of appointment of Stephen Thornton as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4IWWX82. Transaction: MzEzMzg4ODExM2FkaXF6a2N4.

  14. 27 October 2015 Termination of appointment of Lucy Rosaline Olabisi Nylander as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4IWWX1D. Transaction: MzEzMzg4ODAxNWFkaXF6a2N4.

  15. 13 July 2015 Appointment of Mrs Karen Elizabeth Whitaker as a secretary on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP03. Barcode: X4BJ9QWY. Transaction: MzEyNjk2MDYyNWFkaXF6a2N4.

  16. 13 July 2015 Termination of appointment of Marion Ann Birch as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM02. Barcode: X4BJ9C0W. Transaction: MzEyNjk1NjUyMWFkaXF6a2N4.

  17. 10 April 2015 Annual return made up to 2 April 2015 no member list [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X450T36C. Transaction: MzEyMDk1NjY5NWFkaXF6a2N4.

  18. 17 February 2015 Termination of appointment of Melvin Douglas Hilbrown as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41EB9XE. Transaction: MzExNzQ2NjA2M2FkaXF6a2N4.

  19. 17 February 2015 Termination of appointment of Raizada Tapeshwar Nath Bali as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41EBA1M. Transaction: MzExNzQ2NjA2MWFkaXF6a2N4.

  20. 17 November 2014 Termination of appointment of Nichole Giddings as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3KU2V2Q. Transaction: MzExMTQ0NzE3OWFkaXF6a2N4.

  21. 31 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8XFIR. Transaction: MzExMDQyMzM5MmFkaXF6a2N4.

  22. 30 October 2014 Termination of appointment of Elizabeth Frances Bloom as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3JLXUII. Transaction: MzExMDQxNDA4NGFkaXF6a2N4.

  23. 27 May 2014 Termination of appointment of Susan Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SA89E. Transaction: MzEwMDc0MjA0OWFkaXF6a2N4.

  24. 14 April 2014 Annual return made up to 2 April 2014 no member list [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35RIMBC. Transaction: MzA5ODE5MjAzM2FkaXF6a2N4.

  25. 4 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXAR1C. Transaction: MzA5MTkzNTgxMGFkaXF6a2N4.

  26. 15 October 2013 Appointment of Ms Elizabeth Frances Bloom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0V4WP. Transaction: MzA4NzAwNzU3MGFkaXF6a2N4.

  27. 9 September 2013 Director's details changed for Mrs Susan Wade on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKLQB6. Transaction: MzA4NDY5NTQzMGFkaXF6a2N4.

  28. 9 September 2013 Director's details changed for Karen Elizabeth Whitaker on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKLQFN. Transaction: MzA4NDY5NTM4MGFkaXF6a2N4.

  29. 9 September 2013 Director's details changed for Stephen Thornton on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKLPOZ. Transaction: MzA4NDY5NTI1OWFkaXF6a2N4.

  30. 9 September 2013 Director's details changed for Mr Derek Skingle on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKLPD5. Transaction: MzA4NDY5NTE0OWFkaXF6a2N4.

  31. 9 September 2013 Director's details changed for Ms Lucy Rosaline Olabisi Nylander on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKLP1C. Transaction: MzA4NDY5NTAzMGFkaXF6a2N4.

  32. 9 September 2013 Director's details changed for Mr Melvin Douglas Hilbrown on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKLOSI. Transaction: MzA4NDY5NDk0N2FkaXF6a2N4.

  33. 9 September 2013 Director's details changed for Mrs Nichole Giddings on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKLOCO. Transaction: MzA4NDY5NDg1NWFkaXF6a2N4.

  34. 9 September 2013 Director's details changed for Ms Penny Butler on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKLO2J. Transaction: MzA4NDY5NDc1MmFkaXF6a2N4.

  35. 9 September 2013 Director's details changed for Raizada Tapeshwar Nath Bali on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKLNMG. Transaction: MzA4NDY5NDYyMWFkaXF6a2N4.

  36. 9 September 2013 Director's details changed for Mrs Nichole Giddings on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKLNB7. Transaction: MzA4NDY5NDUzN2FkaXF6a2N4.

  37. 16 May 2013 Termination of appointment of Penny Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3R6O. Transaction: MzA3ODEwOTI4OGFkaXF6a2N4.

  38. 16 May 2013 Annual return made up to 2 April 2013 no member list [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28GI5WW. Transaction: MzA3ODA1MTc4MmFkaXF6a2N4.

  39. 15 May 2013 Appointment of Ms Penny Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GI5WO. Transaction: MzA3ODAzODAyMGFkaXF6a2N4.

  40. 10 May 2013 Appointment of Ms Penny Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283M776. Transaction: MzA3Nzc2MTQyNGFkaXF6a2N4.

  41. 21 February 2013 Appointment of Ms Lucy Rosaline Olabisi Nylander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PE3TT. Transaction: MzA3MzI1MzUzNmFkaXF6a2N4.

  42. 26 November 2012 Termination of appointment of Tony Sedgwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MH9OVM. Transaction: MzA2ODE1NjI2NWFkaXF6a2N4.

  43. 26 November 2012 Appointment of Mr Derek Skingle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MH9OC9. Transaction: MzA2ODE1NjE0M2FkaXF6a2N4.

  44. 22 November 2012 Termination of appointment of Stephen Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9KFTD. Transaction: MzA2Nzk4ODYxMmFkaXF6a2N4.

  45. 7 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS7R6A. Transaction: MzA2NzExNTc5NmFkaXF6a2N4.

  46. 7 August 2012 Termination of appointment of Mark Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETHHKO. Transaction: MzA2MjA0OTQwOWFkaXF6a2N4.

  47. 30 April 2012 Annual return made up to 2 April 2012 no member list [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2CBC. Transaction: MzA1NjcwMDM2M2FkaXF6a2N4.

  48. 30 April 2012 Termination of appointment of David Wye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y2CB4. Transaction: MzA1NjcwMDEyOWFkaXF6a2N4.

  49. 30 April 2012 Director's details changed for Mr Mark Hilton Russell on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y2CAG. Transaction: MzA1NjcwMDE1NWFkaXF6a2N4.

  50. 30 April 2012 Director's details changed for Karen Elizabeth Whitaker on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y2CAW. Transaction: MzA1NjcwMDEyOGFkaXF6a2N4.

  51. 30 April 2012 Director's details changed for Mr Melvin Douglas Hilbrown on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y2CA8. Transaction: MzA1NjcwMDE1M2FkaXF6a2N4.

  52. 30 April 2012 Director's details changed for Mrs Susan Wade on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y2CAO. Transaction: MzA1NjcwMDEyMGFkaXF6a2N4.

  53. 6 January 2012 Appointment of Mrs Susan Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZPUGB. Transaction: MzA1MDI2ODM2OGFkaXF6a2N4.

  54. 6 January 2012 Appointment of Mr Mel Hilbrown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZPT95. Transaction: MzA1MDI2ODA0OWFkaXF6a2N4.

  55. 6 January 2012 Appointment of Mr Mark Hilton Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZPS5N. Transaction: MzA1MDI2NzgwOGFkaXF6a2N4.

  56. 5 January 2012 Amended group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A0OVFCYR. Transaction: MzA1MDE3NTQzOWFkaXF6a2N4.

  57. 11 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1SE6Y6R. Transaction: MzA0NTI4MTE1MmFkaXF6a2N4.

  58. 5 April 2011 Annual return made up to 2 April 2011 no member list [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X8QYFT01. Transaction: MzAzNTAwNDI0NGFkaXF6a2N4.

  59. 4 April 2011 Director's details changed for Prof Tony Sedgwick on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: X8QYET00. Transaction: MzAzNTAwNDEwOGFkaXF6a2N4.

  60. 4 April 2011 Appointment of Prof Tony Sedgwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8PSGT0V. Transaction: MzAzNTAwMTI2M2FkaXF6a2N4.

  61. 22 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACA8QP9S. Transaction: MzAyNzM2MDE2MWFkaXF6a2N4.

  62. 12 November 2010 Termination of appointment of Margaret Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXOYCP1I. Transaction: MzAyNjg4NTYwMGFkaXF6a2N4.

  63. 13 October 2010 Termination of appointment of John Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMMTLO7E. Transaction: MzAyNTE2MTM1MWFkaXF6a2N4.

  64. 13 October 2010 Termination of appointment of Colin Reith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMMS3O7V. Transaction: MzAyNTE2MTE4MWFkaXF6a2N4.

  65. 20 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTZ95K4L. Transaction: MzAxNTk2MDEzM2FkaXF6a2N4.

  66. 20 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVLPGK4J. Transaction: MzAxNTk1OTk3NGFkaXF6a2N4.

  67. 17 April 2010 Annual return made up to 2 April 2010 no member list [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XIJRVJ7A. Transaction: MzAxMzY3NDUyOGFkaXF6a2N4.

  68. 16 April 2010 Director's details changed for John Sharp on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XIJRQJ75. Transaction: MzAxMzY3NDA3MGFkaXF6a2N4.

  69. 16 April 2010 Director's details changed for David Wye on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XIJRUJ79. Transaction: MzAxMzY3NDA3NGFkaXF6a2N4.

  70. 16 April 2010 Director's details changed for Karen Elizabeth Whitaker on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XIJRTJ78. Transaction: MzAxMzY3NDA3M2FkaXF6a2N4.

  71. 16 April 2010 Director's details changed for Stephen Thornton on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XIJRSJ77. Transaction: MzAxMzY3NDA3MmFkaXF6a2N4.

  72. 16 April 2010 Director's details changed for Colin James Reith on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XIJROJ73. Transaction: MzAxMzY3NDA2N2FkaXF6a2N4.

  73. 16 April 2010 Director's details changed for Margaret Sullivan on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XIJRRJ76. Transaction: MzAxMzY3NDA3MWFkaXF6a2N4.

  74. 16 April 2010 Director's details changed for Mr Stephen George Robertson on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XIJRPJ74. Transaction: MzAxMzY3NDA2OWFkaXF6a2N4.

  75. 2 November 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHA6SEIV. Transaction: MzAwMTkwNzA1MmFkaXF6a2N4.

  76. 18 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADAJVCF2. Transaction: MjAzOTQyMzczNGFkaXF6a2N4.

  77. 21 April 2009 Director appointed david wye [View PDF]

    Category: Officers. Type: 288a. Barcode: A22WV94I. Transaction: MjAzMTA4MDc0NGFkaXF6a2N4.

  78. 16 April 2009 Appointment terminated director ivor barber [View PDF]

    Category: Officers. Type: 288b. Barcode: A4MIZ90Q. Transaction: MjAzMDc0NzI5M2FkaXF6a2N4.

  79. 2 April 2009 Annual return made up to 02/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HBA8OY. Transaction: MjAyOTc2OTkyMGFkaXF6a2N4.

  80. 2 April 2009 Director's change of particulars / karen whitaker / 02/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3HB98OX. Transaction: MjAyOTc2ODY4MmFkaXF6a2N4.

  81. 11 March 2009 Appointment terminated director alan wright [View PDF]

    Category: Officers. Type: 288b. Barcode: AN5WS7YV. Transaction: MjAyNzg3OTMwMGFkaXF6a2N4.

  82. 27 February 2009 Director appointed colin reith [View PDF]

    Category: Officers. Type: 288a. Barcode: ANW1D7O2. Transaction: MjAyNjkwMjEyNWFkaXF6a2N4.

  83. 28 January 2009 Registered office changed on 28/01/2009 from 4 silver court watchmead welwyn garden city hertfordshire AL7 1TS [View PDF]

    Category: Address. Type: 287. Barcode: AERAD6S0. Transaction: MjAyNDQwMTQwOWFkaXF6a2N4.

  84. 15 January 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKCPZ6JJ. Transaction: MjAyMzQzMDY3NmFkaXF6a2N4.

  85. 8 April 2008 Annual return made up to 02/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSACSYOP. Transaction: MjAwMjc4OTk3OGFkaXF6a2N4.

  86. 7 April 2008 Director's change of particulars / john sharp / 03/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSACRYOO. Transaction: MjAwMjc4OTMyMGFkaXF6a2N4.

  87. 7 April 2008 Director's change of particulars / nichole giddings / 03/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSACQYON. Transaction: MjAwMjc4OTMxOGFkaXF6a2N4.

  88. 10 March 2008 Director appointed raizada tapeshwar nath bali [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ7CNXTW. Transaction: MjAwMTEzNzkxMmFkaXF6a2N4.

  89. 27 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNjIyM2FkaXF6a2N4.

  90. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5NjcyM2FkaXF6a2N4.

  91. 6 November 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgyNzUyN2FkaXF6a2N4.

  92. 23 April 2007 Annual return made up to 02/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU0ODA1NWFkaXF6a2N4.

  93. 23 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA0MzUzNWFkaXF6a2N4.

  94. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc5MjE0NWFkaXF6a2N4.

  95. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE5NjEzNWFkaXF6a2N4.

  96. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQwOTMwMGFkaXF6a2N4.

  97. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIxMzMxN2FkaXF6a2N4.

  98. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEwNTgyNGFkaXF6a2N4.

  99. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAzNDM1NmFkaXF6a2N4.

  100. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgxMzgxOGFkaXF6a2N4.

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