ARTHUR STEVENS LIMITED
HERTFORD CHAINKEEP LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 05007224
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Caroline Mary Gleed on 1 September 2010; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ARTHUR STEVENS LIMITED are www.arthurstevens.co.uk, and www.arthur-stevens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arthur Stevens Limited is a Private Limited Company. The company registration number is 05007224. Arthur Stevens Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Arthur Stevens Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . DAWKINS, Caroline Mary is a Secretary of the company. CLIFTON BROWN, Veronica Jane is a Director of the company. DAWKINS, Caroline Mary is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FIELD, Graham John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAWKINS, Caroline Mary
Appointed Date: 02 June 2004
Director
CLIFTON BROWN, Veronica Jane
Appointed Date: 02 June 2004
86 years old
Director
DAWKINS, Caroline Mary
Appointed Date: 30 March 2004
81 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 April 2004
Appointed Date: 06 January 2004
Secretary
FIELD, Graham John
Resigned: 02 June 2004
Appointed Date: 30 March 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mrs Caroline Mary Dawkins
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Veronica Jane Clifton Brown
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Christopher Edward Pease
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Richard Michael Horwood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ARTHUR STEVENS LIMITED Events

27 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Jan 2017
Director's details changed for Caroline Mary Gleed on 1 September 2010
27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
28 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100,000
27 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
28 Apr 2004
Registered office changed on 28/04/04 from: 47/49 green lane northwood middlesex HA6 3AE
28 Apr 2004
New director appointed
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
06 Jan 2004
Incorporation

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