HERTS RC MODELS LIMITED
WARE HERTS. R C MODELS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 0ES
Company number 07427329
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address WESTMILL FARM, WARE, HERTFORDSHIRE, SG12 0ES
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mrs Nicola Jane Clancy on 11 January 2017; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HERTS RC MODELS LIMITED are www.hertsrcmodels.co.uk, and www.herts-rc-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bayford Rail Station is 5 miles; to Stevenage Rail Station is 8.3 miles; to Waltham Cross Rail Station is 9.8 miles; to Potters Bar Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Rc Models Limited is a Private Limited Company. The company registration number is 07427329. Herts Rc Models Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Herts Rc Models Limited is Westmill Farm Ware Hertfordshire Sg12 0es. . WINSTANLEY, Julie Karen is a Secretary of the company. CLANCY, Nicola Jane is a Director of the company. THOMPSON, James Robert Satusi is a Director of the company. WINSTANLEY, Julie Karen is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director JOHNSON, Tracey Lynne has been resigned. Director JOHNSON, Tracey Lynne has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
WINSTANLEY, Julie Karen
Appointed Date: 02 November 2010
Director
CLANCY, Nicola Jane
Appointed Date: 02 November 2010
49 years old
Director
THOMPSON, James Robert Satusi
Appointed Date: 02 November 2010
57 years old
Director
WINSTANLEY, Julie Karen
Appointed Date: 02 November 2010
60 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 2010
Appointed Date: 02 November 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 02 November 2010
Appointed Date: 02 November 2010
81 years old
Director
JOHNSON, Tracey Lynne
Resigned: 29 November 2011
Appointed Date: 02 November 2010
58 years old
Director
JOHNSON, Tracey Lynne
Resigned: 30 September 2013
Appointed Date: 02 November 2010
58 years old

Persons With Significant Control

Mr James Robert Satusi Thompson
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERTS RC MODELS LIMITED Events

12 Jan 2017
Director's details changed for Mrs Nicola Jane Clancy on 11 January 2017
09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 90
07 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
05 Nov 2010
Appointment of Mrs Tracey Lynne Johnson as a director
05 Nov 2010
Appointment of Mrs Tracey Lynne Johnson as a director
05 Nov 2010
Termination of appointment of John Jeremy Arthur Cowdry as a director
05 Nov 2010
Termination of appointment of London Law Secretarial Limited as a secretary
02 Nov 2010
Incorporation

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