HERTFORD CONTROLS LIMITED
WESTMILL ROAD WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0EF

Company number 02763826
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address UNIT 14 ERMINE POINT, GENTLEMENS FIELD, WESTMILL ROAD WARE, HERTFORDSHIRE, SG12 0EF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Paul Anthony Jowitt as a director on 1 February 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HERTFORD CONTROLS LIMITED are www.hertfordcontrols.co.uk, and www.hertford-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bayford Rail Station is 4.8 miles; to Waltham Cross Rail Station is 9.4 miles; to Turkey Street Rail Station is 10.2 miles; to Potters Bar Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertford Controls Limited is a Private Limited Company. The company registration number is 02763826. Hertford Controls Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Hertford Controls Limited is Unit 14 Ermine Point Gentlemens Field Westmill Road Ware Hertfordshire Sg12 0ef. The company`s financial liabilities are £168.17k. It is £48.72k against last year. And the total assets are £220.29k, which is £50.41k against last year. JOWITT, Christopher Paul is a Secretary of the company. JOWITT, Christopher Paul is a Director of the company. JOWITT, Gillian Carol is a Director of the company. JOWITT, Paul Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


hertford controls Key Finiance

LIABILITIES £168.17k
+40%
CASH n/a
TOTAL ASSETS £220.29k
+29%
All Financial Figures

Current Directors

Secretary
JOWITT, Christopher Paul
Appointed Date: 16 November 1992
Director
JOWITT, Christopher Paul
Appointed Date: 16 November 1992
78 years old
Director
JOWITT, Gillian Carol
Appointed Date: 16 November 1992
68 years old
Director
JOWITT, Paul Anthony
Appointed Date: 01 February 2017
40 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1993
Appointed Date: 11 November 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1993
Appointed Date: 11 November 1992

Persons With Significant Control

Mr Christopher Paul Jowitt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Carol Jowitt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERTFORD CONTROLS LIMITED Events

01 Feb 2017
Appointment of Mr Paul Anthony Jowitt as a director on 1 February 2017
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
21 Jul 1993
Accounting reference date notified as 31/12
01 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1992
Registered office changed on 01/12/92 from: 84 temple chamber temple avenue london EC4Y ohp
23 Nov 1992
Company name changed airfern LIMITED\certificate issued on 24/11/92
11 Nov 1992
Incorporation

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