SHARE SCHEME SERVICES LIMITED
WORMLEY

Hellopages » Hertfordshire » Broxbourne » EN10 6JN

Company number 03914567
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address GREENACRE, WORMLEY HIGH ROAD, WORMLEY, HERTFORDSHIRE, EN10 6JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Appointment of Susan Ann Anderson as a director on 7 October 2016. The most likely internet sites of SHARE SCHEME SERVICES LIMITED are www.shareschemeservices.co.uk, and www.share-scheme-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Southbury Rail Station is 5.9 miles; to Palmers Green Rail Station is 8.6 miles; to Bowes Park Rail Station is 9.5 miles; to Blackhorse Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Share Scheme Services Limited is a Private Limited Company. The company registration number is 03914567. Share Scheme Services Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Share Scheme Services Limited is Greenacre Wormley High Road Wormley Hertfordshire En10 6jn. The company`s financial liabilities are £100.07k. It is £0k against last year. The cash in hand is £1.21k. It is £0k against last year. And the total assets are £1.21k, which is £0k against last year. DOCKAR, Rachel Jean is a Secretary of the company. ANDERSON, Susan Ann is a Director of the company. DOCKAR, Rachel Jean is a Director of the company. Secretary ANDERSON, Martin John has been resigned. Secretary ANDERSON, Susan Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Martin John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WEBSTER, Paul Terence has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


share scheme services Key Finiance

LIABILITIES £100.07k
CASH £1.21k
TOTAL ASSETS £1.21k
All Financial Figures

Current Directors

Secretary
DOCKAR, Rachel Jean
Appointed Date: 28 November 2012
Director
ANDERSON, Susan Ann
Appointed Date: 07 October 2016
69 years old
Director
DOCKAR, Rachel Jean
Appointed Date: 28 November 2012
42 years old

Resigned Directors

Secretary
ANDERSON, Martin John
Resigned: 28 November 2012
Appointed Date: 10 April 2005
Secretary
ANDERSON, Susan Ann
Resigned: 10 April 2005
Appointed Date: 27 January 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
ANDERSON, Martin John
Resigned: 28 November 2012
Appointed Date: 21 March 2002
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
35 years old
Director
WEBSTER, Paul Terence
Resigned: 07 October 2016
Appointed Date: 27 January 2000
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Rutland Facilities Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHARE SCHEME SERVICES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 8 October 2016 with updates
09 Nov 2016
Appointment of Susan Ann Anderson as a director on 7 October 2016
09 Nov 2016
Termination of appointment of Paul Terence Webster as a director on 7 October 2016
12 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 51 more events
02 Mar 2000
New director appointed
02 Mar 2000
Secretary resigned;director resigned
02 Mar 2000
Director resigned
02 Mar 2000
Registered office changed on 02/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Jan 2000
Incorporation

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