OPALWORTH LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP3 0LJ

Company number 02861971
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address 3 THE BIRCHES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0LJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of OPALWORTH LIMITED are www.opalworth.co.uk, and www.opalworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Opalworth Limited is a Private Limited Company. The company registration number is 02861971. Opalworth Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Opalworth Limited is 3 The Birches Hemel Hempstead Hertfordshire Hp3 0lj. The company`s financial liabilities are £16.1k. It is £-5.3k against last year. And the total assets are £108.97k, which is £10.65k against last year. KELLY, Christopher Charles Cannan is a Secretary of the company. KELLY, Christopher Charles Cannan is a Director of the company. Secretary KELLY, Christopher Charles Cannan has been resigned. Secretary KELLY, Nicholas Noel Cannan has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KELLY, Nicholas Noel Cannan has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


opalworth Key Finiance

LIABILITIES £16.1k
-25%
CASH n/a
TOTAL ASSETS £108.97k
+10%
All Financial Figures

Current Directors

Secretary
KELLY, Christopher Charles Cannan
Appointed Date: 01 July 2014
Director
KELLY, Christopher Charles Cannan
Appointed Date: 18 October 1993
68 years old

Resigned Directors

Secretary
KELLY, Christopher Charles Cannan
Resigned: 01 June 2003
Appointed Date: 18 October 1993
Secretary
KELLY, Nicholas Noel Cannan
Resigned: 08 June 2013
Appointed Date: 01 June 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 October 1993
Appointed Date: 13 October 1993
Director
KELLY, Nicholas Noel Cannan
Resigned: 01 June 2003
Appointed Date: 18 October 1993
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 October 1993
Appointed Date: 13 October 1993

Persons With Significant Control

Mr Christopher Charles Cannan Kelly
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPALWORTH LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Dec 2015
Micro company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
27 May 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 200.00
...
... and 55 more events
13 Jan 1994
Accounting reference date notified as 31/03
26 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
26 Oct 1993
Director resigned;new director appointed
26 Oct 1993
Registered office changed on 26/10/93 from: bridge house 181 queen victoria street london EC4V 4DD
13 Oct 1993
Incorporation

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