Company number 09334461
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address KING GEORGE V LODGE, KING GEORGE V ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 5FB
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Chase Marco Matthean Mcguinness as a director on 27 June 2016; Appointment of Mrs. Danielle Elizabeth Adamson as a director on 13 June 2016. The most likely internet sites of REL WATFORD LIMITED are www.relwatford.co.uk, and www.rel-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Rel Watford Limited is a Private Limited Company.
The company registration number is 09334461. Rel Watford Limited has been working since 01 December 2014.
The present status of the company is Active. The registered address of Rel Watford Limited is King George V Lodge King George V Road Amersham Buckinghamshire England Hp6 5fb. . ADAMSON, Danielle Elizabeth is a Director of the company. Director MCGUINNESS, Chase Marco Matthean has been resigned. The company operates in "Licensed clubs".
Current Directors
Resigned Directors
Persons With Significant Control
3-Bulls Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
REL WATFORD LIMITED Events
06 Mar 2017
Confirmation statement made on 1 December 2016 with updates
01 Jul 2016
Termination of appointment of Chase Marco Matthean Mcguinness as a director on 27 June 2016
14 Jun 2016
Appointment of Mrs. Danielle Elizabeth Adamson as a director on 13 June 2016
23 Mar 2016
Registration of charge 093344610004, created on 23 March 2016
30 Dec 2015
Registration of charge 093344610003, created on 21 December 2015
...
... and 1 more events
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
10 Nov 2015
Registered office address changed from 87 North Road Poole Dorset BH14 0LT England to Mutual House 70 Conduit Street London W1S 2GF on 10 November 2015
02 Nov 2015
Registration of charge 093344610002, created on 26 October 2015
21 Jul 2015
Registration of charge 093344610001, created on 21 July 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
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MODEL ARTICLES ‐
Model articles adopted
23 March 2016
Charge code 0933 4461 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Desange Holdings Limited
Description: Contains fixed charge…
21 December 2015
Charge code 0933 4461 0003
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Desange Holdings Limited
Description: The leasehold property situate at and known as ground floor…
26 October 2015
Charge code 0933 4461 0002
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Desange Holdings Limited
Description: Contains fixed charge…
21 July 2015
Charge code 0933 4461 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Desange Holdings Limited
Description: Contains fixed charge…