SILVERTHWAITE INVESTMENT COMPANY LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2SP

Company number 08700524
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 20 THE LAURELS, POTTEN END, BERKHAMSTED, HERTFORDSHIRE, HP4 2SP
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of SILVERTHWAITE INVESTMENT COMPANY LIMITED are www.silverthwaiteinvestmentcompany.co.uk, and www.silverthwaite-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Silverthwaite Investment Company Limited is a Private Limited Company. The company registration number is 08700524. Silverthwaite Investment Company Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Silverthwaite Investment Company Limited is 20 The Laurels Potten End Berkhamsted Hertfordshire Hp4 2sp. . GRIFFITHS, Paul Neil is a Secretary of the company. GRIFFITHS, Julie Diane is a Director of the company. GRIFFITHS, Mark Robert is a Director of the company. GRIFFITHS, Paul Neil is a Director of the company. Secretary GRIFFITHS, Peter Neil has been resigned. Director GRIFFITHS, Peter Neil has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
GRIFFITHS, Paul Neil
Appointed Date: 12 August 2014
Director
GRIFFITHS, Julie Diane
Appointed Date: 20 September 2013
77 years old
Director
GRIFFITHS, Mark Robert
Appointed Date: 20 September 2013
51 years old
Director
GRIFFITHS, Paul Neil
Appointed Date: 20 September 2013
53 years old

Resigned Directors

Secretary
GRIFFITHS, Peter Neil
Resigned: 12 August 2014
Appointed Date: 20 September 2013
Director
GRIFFITHS, Peter Neil
Resigned: 12 August 2014
Appointed Date: 20 September 2013
78 years old

Persons With Significant Control

Mrs Julie Diane Griffiths
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust

SILVERTHWAITE INVESTMENT COMPANY LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
17 Apr 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
30 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 Sep 2014
Appointment of Mr Paul Neil Griffiths as a secretary on 12 August 2014
29 Sep 2014
Termination of appointment of Peter Neil Griffiths as a director on 12 August 2014
29 Sep 2014
Termination of appointment of Peter Neil Griffiths as a secretary on 12 August 2014
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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