RIVERSWOOD LIMITED
HERTFORD SECKLOE 102 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 04350942
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 3 . The most likely internet sites of RIVERSWOOD LIMITED are www.riverswood.co.uk, and www.riverswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.Riverswood Limited is a Private Limited Company. The company registration number is 04350942. Riverswood Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Riverswood Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . FAULKNER, Karen is a Secretary of the company. FAULKNER, Karen is a Director of the company. FAULKNER, Peter James is a Director of the company. Secretary TOMLINSON, Antony has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FAULKNER, Karen
Appointed Date: 22 January 2007
Director
FAULKNER, Karen
Appointed Date: 18 April 2002
54 years old
Director
FAULKNER, Peter James
Appointed Date: 03 January 2003
64 years old

Resigned Directors

Secretary
TOMLINSON, Antony
Resigned: 22 January 2007
Appointed Date: 18 April 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 January 2002
Appointed Date: 10 January 2002
Secretary
EMW SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 28 January 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 28 January 2002
Appointed Date: 10 January 2002
Director
EMW DIRECTORS LIMITED
Resigned: 18 April 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mrs Karen Faulkner
Notified on: 10 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Faulkner
Notified on: 10 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Antony Tomlinson
Notified on: 10 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERSWOOD LIMITED Events

17 Feb 2017
Confirmation statement made on 10 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 3
...
... and 44 more events
08 May 2002
Ad 18/04/02--------- £ si 1@1=1 £ ic 1/2
07 May 2002
Company name changed seckloe 102 LIMITED\certificate issued on 07/05/02
14 Feb 2002
Secretary resigned
14 Feb 2002
Director resigned
10 Jan 2002
Incorporation

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