1-5 THE OLD RECTORY LIMITED
HEATH ERITH

Hellopages » Greater London » Bexley » DA8 3NP

Company number 04120200
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address 44 COLYERS LANE, NORTHUMBERLAND, HEATH ERITH, KENT, DA8 3NP
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 5 . The most likely internet sites of 1-5 THE OLD RECTORY LIMITED are www.15theoldrectory.co.uk, and www.1-5-the-old-rectory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. 1 5 The Old Rectory Limited is a Private Limited Company. The company registration number is 04120200. 1 5 The Old Rectory Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of 1 5 The Old Rectory Limited is 44 Colyers Lane Northumberland Heath Erith Kent Da8 3np. . PRUDEN, Suzanne is a Secretary of the company. BENSON, Annelise Claire is a Director of the company. BRUCE, Mary is a Director of the company. PRUDEN, Suzanne is a Director of the company. SMITH, Samanth Jane is a Director of the company. THICK, Lisa is a Director of the company. Secretary GLADWELL, Christopher William has been resigned. Secretary SMITH, Samanth Jane has been resigned. Secretary THICK, Lisa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BETTRIDGE, Lawrence Reginald has been resigned. Director GLADWELL, Christopher William has been resigned. Director MILES, David John has been resigned. Director ROGERS, Lisa has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
PRUDEN, Suzanne
Appointed Date: 13 August 2004
Director
BENSON, Annelise Claire
Appointed Date: 25 March 2015
37 years old
Director
BRUCE, Mary
Appointed Date: 03 February 2005
76 years old
Director
PRUDEN, Suzanne
Appointed Date: 09 April 2001
58 years old
Director
SMITH, Samanth Jane
Appointed Date: 06 December 2000
57 years old
Director
THICK, Lisa
Appointed Date: 09 April 2001
49 years old

Resigned Directors

Secretary
GLADWELL, Christopher William
Resigned: 13 August 2004
Appointed Date: 09 April 2001
Secretary
SMITH, Samanth Jane
Resigned: 09 April 2001
Appointed Date: 06 December 2000
Secretary
THICK, Lisa
Resigned: 09 April 2001
Appointed Date: 06 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
Director
BETTRIDGE, Lawrence Reginald
Resigned: 02 February 2005
Appointed Date: 06 December 2000
105 years old
Director
GLADWELL, Christopher William
Resigned: 13 August 2004
Appointed Date: 06 December 2000
55 years old
Director
MILES, David John
Resigned: 09 April 2001
Appointed Date: 06 December 2000
53 years old
Director
ROGERS, Lisa
Resigned: 24 March 2015
Appointed Date: 13 August 2004
55 years old

1-5 THE OLD RECTORY LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 5
24 Dec 2015
Termination of appointment of Lisa Rogers as a director on 24 March 2015
24 Dec 2015
Appointment of Ms Annelise Claire Benson as a director on 25 March 2015
...
... and 38 more events
22 Feb 2002
Return made up to 06/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Feb 2002
New secretary appointed
07 Dec 2001
New director appointed
07 Dec 2000
Secretary resigned
06 Dec 2000
Incorporation

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