BRITANIASHIELD LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7ER

Company number 03309961
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address 9 HAZELDENE, WALTHAM CROSS, HERTFORDSHIRE, EN8 7ER
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of BRITANIASHIELD LIMITED are www.britaniashield.co.uk, and www.britaniashield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Britaniashield Limited is a Private Limited Company. The company registration number is 03309961. Britaniashield Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Britaniashield Limited is 9 Hazeldene Waltham Cross Hertfordshire En8 7er. The company`s financial liabilities are £94.83k. It is £-2.22k against last year. And the total assets are £1.36k, which is £1.36k against last year. WILLIAMS, Joan is a Secretary of the company. WILLIAMS, Andrew George is a Director of the company. WILLIAMS, Joan is a Director of the company. Secretary LAWES, Ronald has been resigned. Secretary MCNALLY, Bernadette has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LAWES, Joyce has been resigned. Director LAWES, Ronald has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Unlicensed carrier".


britaniashield Key Finiance

LIABILITIES £94.83k
-3%
CASH n/a
TOTAL ASSETS £1.36k
All Financial Figures

Current Directors

Secretary
WILLIAMS, Joan
Appointed Date: 01 November 2005
Director
WILLIAMS, Andrew George
Appointed Date: 01 November 2005
58 years old
Director
WILLIAMS, Joan
Appointed Date: 01 November 2005
71 years old

Resigned Directors

Secretary
LAWES, Ronald
Resigned: 10 October 1999
Appointed Date: 30 January 1997
Secretary
MCNALLY, Bernadette
Resigned: 31 October 2005
Appointed Date: 10 October 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997
Director
LAWES, Joyce
Resigned: 01 April 1999
Appointed Date: 30 January 1997
81 years old
Director
LAWES, Ronald
Resigned: 31 October 2005
Appointed Date: 01 April 1999
85 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997

BRITANIASHIELD LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Oct 2016
Micro company accounts made up to 31 January 2016
05 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 48 more events
12 Feb 1997
Director resigned
12 Feb 1997
Secretary resigned
12 Feb 1997
New director appointed
12 Feb 1997
Registered office changed on 12/02/97 from: 372 old street london EC1V 9LT
30 Jan 1997
Incorporation

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