NAIVETTE SERVICES LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 2JQ

Company number 03950373
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address NAIVETTE NURSERY, NURSERY ROAD, NAZEING, WALTHAM ABBEY, ESSEX, EN9 2JQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of NAIVETTE SERVICES LIMITED are www.naivetteservices.co.uk, and www.naivette-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Naivette Services Limited is a Private Limited Company. The company registration number is 03950373. Naivette Services Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Naivette Services Limited is Naivette Nursery Nursery Road Nazeing Waltham Abbey Essex En9 2jq. . MILNER, Elspeth Jane is a Secretary of the company. MILNER, Elspeth Jane is a Director of the company. MILNER, Simon Piers is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILNER, Ann Maureen has been resigned. Director MILNER, Anthony Henry James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MILNER, Elspeth Jane
Appointed Date: 17 March 2000
Director
MILNER, Elspeth Jane
Appointed Date: 17 March 2000
59 years old
Director
MILNER, Simon Piers
Appointed Date: 17 March 2000
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
MILNER, Ann Maureen
Resigned: 01 December 2009
Appointed Date: 17 March 2000
84 years old
Director
MILNER, Anthony Henry James
Resigned: 19 January 2012
Appointed Date: 17 March 2000
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr Simon Piers Milner
Notified on: 17 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elspeth Jane Milner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAIVETTE SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 36 more events
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
New director appointed
22 Mar 2000
New director appointed
22 Mar 2000
New director appointed
17 Mar 2000
Incorporation

NAIVETTE SERVICES LIMITED Charges

18 April 2000
Debenture
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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