33 FENWICK ROAD LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DN

Company number 06814578
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of 33 FENWICK ROAD LIMITED are www.33fenwickroad.co.uk, and www.33-fenwick-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. 33 Fenwick Road Limited is a Private Limited Company. The company registration number is 06814578. 33 Fenwick Road Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of 33 Fenwick Road Limited is Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire Hp2 7dn. . TRINITY NOMINEES (1) LIMITED is a Secretary of the company. BRINSDEN, Jonathan Edward Andrew is a Director of the company. PAINE, Oliver Gerard is a Director of the company. WILSON, Celina Marie-Louise is a Director of the company. Secretary RUSSELL, Amanda has been resigned. Secretary SOUTHAM, Roger James has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Director COX, Jason Lee has been resigned. Director RUSSELL, Amanda Caroline has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TRINITY NOMINEES (1) LIMITED
Appointed Date: 26 January 2012
Director
BRINSDEN, Jonathan Edward Andrew
Appointed Date: 07 January 2016
50 years old
Director
PAINE, Oliver Gerard
Appointed Date: 26 November 2013
49 years old
Director
WILSON, Celina Marie-Louise
Appointed Date: 28 September 2015
42 years old

Resigned Directors

Secretary
RUSSELL, Amanda
Resigned: 26 November 2013
Appointed Date: 11 February 2010
Secretary
SOUTHAM, Roger James
Resigned: 26 January 2012
Appointed Date: 01 July 2010
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 11 February 2010
Appointed Date: 10 February 2009
Director
COX, Jason Lee
Resigned: 26 November 2013
Appointed Date: 10 February 2009
60 years old
Director
RUSSELL, Amanda Caroline
Resigned: 26 November 2013
Appointed Date: 10 February 2009
54 years old

Persons With Significant Control

Mr Jonathan Edward Andrew Brinsden
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Gerard Paine
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Celina Marie-Louise Wilson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 FENWICK ROAD LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 28 February 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
08 Jan 2016
Appointment of Mr Jonathan Edward Andrew Brinsden as a director on 7 January 2016
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 26 more events
01 Mar 2010
Annual return made up to 10 February 2010 with full list of shareholders
01 Mar 2010
Director's details changed for Amanda Caroline Russell on 10 February 2010
01 Mar 2010
Director's details changed for Jason Lee Cox on 10 February 2010
01 Mar 2010
Secretary's details changed for Stardata Business Services Ltd on 10 February 2010
10 Feb 2009
Incorporation

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