CANADA LIFE HOLDINGS (U.K.) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BA

Company number 03006744
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 187,675 ; Director's details changed for Mr Douglas Allan Brown on 1 February 2016. The most likely internet sites of CANADA LIFE HOLDINGS (U.K.) LIMITED are www.canadalifeholdingsuk.co.uk, and www.canada-life-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Canada Life Holdings U K Limited is a Private Limited Company. The company registration number is 03006744. Canada Life Holdings U K Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of Canada Life Holdings U K Limited is Canada Life Place High Street Potters Bar Hertfordshire En6 5ba. . BROWN, Douglas Allan is a Director of the company. MARCHANT, David John is a Director of the company. SNOW, Harold Charles is a Director of the company. Secretary BRENNAN, Ann Paula has been resigned. Secretary CRANSTON, Kareen has been resigned. Secretary GEIRINGER, Bruno Marcel David has been resigned. Secretary JENKINS, Evan Thomas has been resigned. Secretary MUIR, Christopher William has been resigned. Secretary RICHARDSON, Vanessa Eugenia has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director COLLETT, Martin Roger has been resigned. Director DIX, Roger Charles has been resigned. Director GILMOUR, Ian has been resigned. Director MILLS, Rye Douglas has been resigned. Director RENNIE, James Lamont has been resigned. Director RICHARDS, William Jeffrey has been resigned. Director RITCHIE, Robert John has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Douglas Allan
Appointed Date: 01 June 2014
54 years old
Director
MARCHANT, David John
Appointed Date: 26 July 2013
61 years old
Director
SNOW, Harold Charles
Appointed Date: 02 January 2009
66 years old

Resigned Directors

Secretary
BRENNAN, Ann Paula
Resigned: 30 March 2000
Appointed Date: 18 December 1996
Secretary
CRANSTON, Kareen
Resigned: 31 August 2008
Appointed Date: 11 September 2007
Secretary
GEIRINGER, Bruno Marcel David
Resigned: 04 April 2003
Appointed Date: 17 October 2001
Secretary
JENKINS, Evan Thomas
Resigned: 18 December 1996
Appointed Date: 03 February 1995
Secretary
MUIR, Christopher William
Resigned: 21 February 2007
Appointed Date: 04 April 2003
Secretary
RICHARDSON, Vanessa Eugenia
Resigned: 17 October 2001
Appointed Date: 31 March 2000
Secretary
TEMPLE, John Nicholas
Resigned: 11 September 2007
Appointed Date: 21 February 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 February 1995
Appointed Date: 06 January 1995
Director
COLLETT, Martin Roger
Resigned: 28 February 1997
Appointed Date: 09 June 1995
79 years old
Director
DIX, Roger Charles
Resigned: 27 September 1996
Appointed Date: 03 February 1995
69 years old
Director
GILMOUR, Ian
Resigned: 22 May 2014
Appointed Date: 16 June 1997
73 years old
Director
MILLS, Rye Douglas
Resigned: 13 June 1997
Appointed Date: 03 February 1995
81 years old
Director
RENNIE, James Lamont
Resigned: 31 March 1998
Appointed Date: 10 June 1997
81 years old
Director
RICHARDS, William Jeffrey
Resigned: 02 January 2009
Appointed Date: 09 June 1995
76 years old
Director
RITCHIE, Robert John
Resigned: 30 June 2013
Appointed Date: 02 January 2009
63 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 03 February 1995
Appointed Date: 06 January 1995

CANADA LIFE HOLDINGS (U.K.) LIMITED Events

04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 187,675
01 Feb 2016
Director's details changed for Mr Douglas Allan Brown on 1 February 2016
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 187,675
...
... and 87 more events
13 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1995
Registered office changed on 13/02/95 from: 59-67 gresham street london EC2V 7JA
13 Feb 1995
Accounting reference date notified as 31/12
01 Feb 1995
Company name changed hackremco (no.998) LIMITED\certificate issued on 01/02/95
06 Jan 1995
Incorporation

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