27 ST JOHNS ROAD WATFORD LIMITED
KINGS LANGLEY

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Company number 05687301
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 47 HEMPSTEAD ROAD, KINGS LANGLEY, ENGLAND, WD4 8BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mrs Wendy Woolfenden as a secretary on 29 November 2016; Appointment of Mr Anand Samani as a director on 29 November 2016. The most likely internet sites of 27 ST JOHNS ROAD WATFORD LIMITED are www.27stjohnsroadwatford.co.uk, and www.27-st-johns-road-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 27 St Johns Road Watford Limited is a Private Limited Company. The company registration number is 05687301. 27 St Johns Road Watford Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of 27 St Johns Road Watford Limited is 47 Hempstead Road Kings Langley England Wd4 8bs. . WOOLFENDEN, Wendy is a Secretary of the company. CROFTS, Janet Mary is a Director of the company. NORTH, Lynda is a Director of the company. SAMANI, Anand is a Director of the company. WOOLFENDEN, Wendy is a Director of the company. Secretary NEALE, Wendy has been resigned. Secretary STEPHENS, Clare Emma has been resigned. Director NORTH, Tyrone has been resigned. Director PETERSON, Louise Ellen has been resigned. Director STEPHENS, Clare Emma has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOOLFENDEN, Wendy
Appointed Date: 29 November 2016

Director
CROFTS, Janet Mary
Appointed Date: 25 January 2006
73 years old

Director
NORTH, Lynda
Appointed Date: 23 January 2016
82 years old

Director
SAMANI, Anand
Appointed Date: 29 November 2016
53 years old

Director
WOOLFENDEN, Wendy
Appointed Date: 25 January 2006
49 years old

Resigned Directors

Secretary
NEALE, Wendy
Resigned: 29 June 2009
Appointed Date: 25 January 2006

Secretary
STEPHENS, Clare Emma
Resigned: 29 November 2016
Appointed Date: 29 June 2009

Director
NORTH, Tyrone
Resigned: 22 January 2016
Appointed Date: 27 June 2009
50 years old

Director
PETERSON, Louise Ellen
Resigned: 30 January 2009
Appointed Date: 25 January 2006
54 years old

Director
STEPHENS, Clare Emma
Resigned: 29 November 2016
Appointed Date: 25 January 2006
52 years old

Persons With Significant Control

Mrs Wendy Joanna Woolfenden
Notified on: 1 January 2017
49 years old
Nature of control: Has significant influence or control

27 ST JOHNS ROAD WATFORD LIMITED Events

04 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Nov 2016
Appointment of Mrs Wendy Woolfenden as a secretary on 29 November 2016
29 Nov 2016
Appointment of Mr Anand Samani as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Clare Emma Stephens as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Clare Emma Stephens as a secretary on 29 November 2016
...
... and 35 more events
08 Feb 2008
Return made up to 25/01/08; full list of members
22 Nov 2007
Accounts for a dormant company made up to 31 January 2007
08 Jun 2007
Secretary's particulars changed;director's particulars changed
23 Feb 2007
Return made up to 25/01/07; full list of members
25 Jan 2006
Incorporation