IVYLEAF LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9RD

Company number 04869135
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address AMWELLBURY WALNUT TREE WALK, GREAT AMWELL, WARE, HERTS, SG12 9RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 4 . The most likely internet sites of IVYLEAF LIMITED are www.ivyleaf.co.uk, and www.ivyleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Waltham Cross Rail Station is 7.8 miles; to Turkey Street Rail Station is 8.8 miles; to Gordon Hill Rail Station is 9.8 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivyleaf Limited is a Private Limited Company. The company registration number is 04869135. Ivyleaf Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Ivyleaf Limited is Amwellbury Walnut Tree Walk Great Amwell Ware Herts Sg12 9rd. . PRESTON, Antonia is a Secretary of the company. GERSHON, Stephen David is a Director of the company. PRESTON, David Michael, Dr is a Director of the company. RAWLINS, Frank Paul is a Director of the company. VYSE, Neil Donald is a Director of the company. Secretary WILLIAMS, James Hugh Alexander has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BESWICK, Moona Anne has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Residents property management".


ivyleaf Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRESTON, Antonia
Appointed Date: 20 March 2008

Director
GERSHON, Stephen David
Appointed Date: 20 March 2008
68 years old

Director
PRESTON, David Michael, Dr
Appointed Date: 20 March 2008
74 years old

Director
RAWLINS, Frank Paul
Appointed Date: 20 March 2008
63 years old

Director
VYSE, Neil Donald
Appointed Date: 20 March 2008
67 years old

Resigned Directors

Secretary
WILLIAMS, James Hugh Alexander
Resigned: 20 March 2008
Appointed Date: 18 August 2003

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Director
BESWICK, Moona Anne
Resigned: 20 March 2008
Appointed Date: 18 August 2003
88 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Frank Paul Rawlins
Notified on: 1 August 2016
63 years old
Nature of control: Has significant influence or control

IVYLEAF LIMITED Events

29 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 August 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4

30 Apr 2015
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4

...
... and 33 more events
05 May 2004
New secretary appointed
05 May 2004
Secretary resigned
05 May 2004
Director resigned
25 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Aug 2003
Incorporation