MONGEWELL LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 02735046
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MONGEWELL LIMITED are www.mongewell.co.uk, and www.mongewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mongewell Limited is a Private Limited Company. The company registration number is 02735046. Mongewell Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Mongewell Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . FOWLER, Robert Bernard is a Secretary of the company. FOWLER, Robert Bernard is a Director of the company. SADLER, Richard James is a Director of the company. Secretary ALAKA, Maria has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BIRCH, John Grant Kempthorne has been resigned. Director BRAWLEY, Abida has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
FOWLER, Robert Bernard
Appointed Date: 27 February 1997

Director
FOWLER, Robert Bernard
Appointed Date: 28 July 1992
79 years old

Director
SADLER, Richard James
Appointed Date: 12 May 2003
76 years old

Resigned Directors

Secretary
ALAKA, Maria
Resigned: 27 February 1997
Appointed Date: 28 July 1992

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992

Director
BIRCH, John Grant Kempthorne
Resigned: 12 May 2003
Appointed Date: 22 January 1996
85 years old

Director
BRAWLEY, Abida
Resigned: 21 February 2006
Appointed Date: 28 July 1992
84 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992

Persons With Significant Control

Carot International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MONGEWELL LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 28 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

19 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2

...
... and 56 more events
12 Aug 1992
Director resigned;new director appointed

12 Aug 1992
Director resigned;new director appointed

12 Aug 1992
Secretary resigned;new secretary appointed;director resigned

12 Aug 1992
Registered office changed on 12/08/92 from: 110 whitchurch road cardiff CF4 3LY

28 Jul 1992
Incorporation