SHARPLEY INVESTMENTS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 5JF

Company number 03707360
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address 94 HIGHFIELD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 5JF
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 300 . The most likely internet sites of SHARPLEY INVESTMENTS LIMITED are www.sharpleyinvestments.co.uk, and www.sharpley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sharpley Investments Limited is a Private Limited Company. The company registration number is 03707360. Sharpley Investments Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Sharpley Investments Limited is 94 Highfield Lane Hemel Hempstead Hertfordshire England Hp2 5jf. . SHARPLEY, Heather Jean is a Secretary of the company. SHARPLEY, James William is a Director of the company. SHARPLEY, Philip is a Director of the company. SHARPLEY, William is a Director of the company. Secretary SHARPLEY, James William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
SHARPLEY, Heather Jean
Appointed Date: 01 March 2005
Director
SHARPLEY, James William
Appointed Date: 03 February 1999
73 years old
Director
SHARPLEY, Philip
Appointed Date: 03 February 1999
68 years old
Director
SHARPLEY, William
Appointed Date: 03 February 1999
71 years old

Resigned Directors

Secretary
SHARPLEY, James William
Resigned: 01 March 2005
Appointed Date: 03 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Mr Philip Sharpley
Notified on: 5 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARPLEY INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 300
12 Jan 2016
Satisfaction of charge 1 in full
22 Dec 2015
Registered office address changed from C/O Geo W Neale Ltd Victoria Road London NW10 6NG to 94 Highfield Lane Hemel Hempstead Hertfordshire HP2 5JF on 22 December 2015
...
... and 43 more events
09 Feb 1999
Secretary resigned
09 Feb 1999
New secretary appointed;new director appointed
09 Feb 1999
New director appointed
09 Feb 1999
New director appointed
03 Feb 1999
Incorporation

SHARPLEY INVESTMENTS LIMITED Charges

13 August 1999
Legal charge
Delivered: 20 August 1999
Status: Satisfied on 10 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings to the south east of victoria road…
10 August 1999
Debenture
Delivered: 12 August 1999
Status: Satisfied on 12 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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