NORTHERN MALTINGS (WARE) LIMITED
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 7DH

Company number 08810349
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address GRENVILLE HOUSE, 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Ms Laurel Carla Ollard as a director; Appointment of Laurel Carla Ollard as a director on 8 December 2016. The most likely internet sites of NORTHERN MALTINGS (WARE) LIMITED are www.northernmaltingsware.co.uk, and www.northern-maltings-ware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Gordon Hill Rail Station is 6.4 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.5 miles; to Bowes Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Maltings Ware Limited is a Private Limited Company. The company registration number is 08810349. Northern Maltings Ware Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Northern Maltings Ware Limited is Grenville House 4 Grenville Avenue Broxbourne Hertfordshire En10 7dh. . WOOD, Graham is a Secretary of the company. AGIUS-FERRANTE, Marie Therese is a Director of the company. BARTLE, Helen Elizabeth is a Director of the company. BRADLEY, Ian is a Director of the company. CHARLES, Hannah Louise is a Director of the company. DAVIS, Walter Gordon is a Director of the company. DAY, Christopher John Edward is a Director of the company. GILLHAM, Geraldine Patricia is a Director of the company. GILMORE, Stephanie Victoria Elisabeth is a Director of the company. HAWKINS, Paul Nicholas Fitz-Gerald is a Director of the company. KEMP, Oliver James Nigel is a Director of the company. OLLARD, Laurel Carla is a Director of the company. PARKER, Gary is a Director of the company. Director BYRNE, Michael Anthony has been resigned. Director NEALE, Andrew Eric has been resigned. Director WILKINSON, Mark Charles Yorke has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WOOD, Graham
Appointed Date: 31 March 2016
Director
AGIUS-FERRANTE, Marie Therese
Appointed Date: 31 March 2016
76 years old
Director
BARTLE, Helen Elizabeth
Appointed Date: 31 March 2016
52 years old
Director
BRADLEY, Ian
Appointed Date: 31 March 2016
53 years old
Director
CHARLES, Hannah Louise
Appointed Date: 31 March 2016
32 years old
Director
DAVIS, Walter Gordon
Appointed Date: 31 March 2016
76 years old
Director
DAY, Christopher John Edward
Appointed Date: 31 March 2016
37 years old
Director
GILLHAM, Geraldine Patricia
Appointed Date: 31 March 2016
79 years old
Director
GILMORE, Stephanie Victoria Elisabeth
Appointed Date: 31 March 2016
42 years old
Director
HAWKINS, Paul Nicholas Fitz-Gerald
Appointed Date: 31 March 2016
42 years old
Director
KEMP, Oliver James Nigel
Appointed Date: 31 March 2016
36 years old
Director
OLLARD, Laurel Carla
Appointed Date: 08 December 2016
71 years old
Director
PARKER, Gary
Appointed Date: 31 March 2016
74 years old

Resigned Directors

Director
BYRNE, Michael Anthony
Resigned: 04 April 2016
Appointed Date: 11 December 2013
58 years old
Director
NEALE, Andrew Eric
Resigned: 08 December 2016
Appointed Date: 31 March 2016
67 years old
Director
WILKINSON, Mark Charles Yorke
Resigned: 04 April 2016
Appointed Date: 11 December 2013
63 years old

NORTHERN MALTINGS (WARE) LIMITED Events

13 Jan 2017
Confirmation statement made on 11 December 2016 with updates
10 Jan 2017
Appointment of Ms Laurel Carla Ollard as a director
05 Jan 2017
Appointment of Laurel Carla Ollard as a director on 8 December 2016
30 Dec 2016
Termination of appointment of Andrew Eric Neale as a director on 8 December 2016
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 18 more events
10 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 12
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
30 Mar 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

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