CONNAH GOLDSWORTHY (HADLEIGH) LTD
WICKFORD

Hellopages » Essex » Basildon » SS11 7AT

Company number 04871502
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1,001 . The most likely internet sites of CONNAH GOLDSWORTHY (HADLEIGH) LTD are www.connahgoldsworthyhadleigh.co.uk, and www.connah-goldsworthy-hadleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Basildon Rail Station is 4.2 miles; to Billericay Rail Station is 4.4 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connah Goldsworthy Hadleigh Ltd is a Private Limited Company. The company registration number is 04871502. Connah Goldsworthy Hadleigh Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of Connah Goldsworthy Hadleigh Ltd is 12 Station Court Station Approach Wickford Essex Ss11 7at. The company`s financial liabilities are £22.12k. It is £11.21k against last year. The cash in hand is £21.05k. It is £11.04k against last year. And the total assets are £64.46k, which is £-1.72k against last year. PARKER, Ann Margaret is a Secretary of the company. PARKER, Edward Charles is a Director of the company. Secretary COLE, Jason Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUTCHER, Roy Kenneth has been resigned. Director CONNAH, Michael Terence has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


connah goldsworthy (hadleigh) Key Finiance

LIABILITIES £22.12k
+102%
CASH £21.05k
+110%
TOTAL ASSETS £64.46k
-3%
All Financial Figures

Current Directors

Secretary
PARKER, Ann Margaret
Appointed Date: 14 February 2007
Director
PARKER, Edward Charles
Appointed Date: 19 August 2003
59 years old

Resigned Directors

Secretary
COLE, Jason Mark
Resigned: 14 February 2007
Appointed Date: 06 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2003
Appointed Date: 19 August 2003
Director
BUTCHER, Roy Kenneth
Resigned: 14 November 2011
Appointed Date: 11 May 2011
54 years old
Director
CONNAH, Michael Terence
Resigned: 25 February 2004
Appointed Date: 06 October 2003
85 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Edward Charles Parker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CONNAH GOLDSWORTHY (HADLEIGH) LTD Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,001
28 Feb 2016
Director's details changed for Mr Edward Charles Parker on 1 January 2016
28 Feb 2016
Secretary's details changed for Ann Margaret Parker on 1 January 2016
...
... and 43 more events
14 Oct 2003
New secretary appointed
14 Oct 2003
New director appointed
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
19 Aug 2003
Incorporation

CONNAH GOLDSWORTHY (HADLEIGH) LTD Charges

27 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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