Company number 04307847
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 59 RAILWAY STREET, HERTFORD, ENGLAND, SG14 1BA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mrs Beverley Elizabeth Myott on 20 October 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of COUNTY LETTINGS (HERTFORD) LTD. are www.countylettingshertford.co.uk, and www.county-lettings-hertford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.1 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.County Lettings Hertford Ltd is a Private Limited Company.
The company registration number is 04307847. County Lettings Hertford Ltd has been working since 19 October 2001.
The present status of the company is Active. The registered address of County Lettings Hertford Ltd is 59 Railway Street Hertford England Sg14 1ba. . DAVEY, Denise is a Director of the company. MYOTT, Beverley Elizabeth is a Director of the company. NICOLAS, Claire is a Director of the company. Secretary SCOREY, Frances has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PERRIN, Philippa has been resigned. Director PRETTY, Janette has been resigned. Director SCOREY, Frances has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
PERRIN, Philippa
Resigned: 01 August 2002
Appointed Date: 19 October 2001
76 years old
Director
PRETTY, Janette
Resigned: 01 August 2013
Appointed Date: 01 August 2002
76 years old
Director
SCOREY, Frances
Resigned: 31 August 2012
Appointed Date: 01 August 2002
74 years old
Persons With Significant Control
Mrs Denise Davey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Nicolas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Elizabeth Myott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COUNTY LETTINGS (HERTFORD) LTD. Events
30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Nov 2016
Director's details changed for Mrs Beverley Elizabeth Myott on 20 October 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
21 Oct 2016
Director's details changed for Mrs Beverley Elizabeth Myott on 20 October 2016
12 Jul 2016
Registered office address changed from 17 Ware Road Hertford SG13 7DZ to 59 Railway Street Hertford SG14 1BA on 12 July 2016
...
... and 45 more events
15 Aug 2002
New director appointed
15 Aug 2002
Director resigned
08 Jan 2002
Ad 26/10/01--------- £ si 99@1=99 £ ic 1/100
29 Oct 2001
Secretary resigned
19 Oct 2001
Incorporation