CAPITAL DEPOSIT LIMITED
POTTERS BAR L & W CAPITAL LIMITED L & W ASSET ADMINISTRATION LIMITED L & W ASSET MANAGEMENT LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 3DQ

Company number 05263655
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 54 THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, EN6 3DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 150,000 . The most likely internet sites of CAPITAL DEPOSIT LIMITED are www.capitaldeposit.co.uk, and www.capital-deposit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Capital Deposit Limited is a Private Limited Company. The company registration number is 05263655. Capital Deposit Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Capital Deposit Limited is 54 The Enterprise Centre Cranborne Road Potters Bar En6 3dq. . ROWLINSON, Nigel David is a Secretary of the company. MCGIVERN, Andrew John is a Director of the company. NURSEY, Alva Christine is a Director of the company. Secretary REDFORD SECRETARIAL SERVICES LTD has been resigned. Director KOHL, Dominique has been resigned. Director REDFORD, Marcus James has been resigned. Director REDFORD, Peter Nathan has been resigned. Director WILSON, Graham James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROWLINSON, Nigel David
Appointed Date: 16 January 2012
Director
MCGIVERN, Andrew John
Appointed Date: 25 April 2013
62 years old
Director
NURSEY, Alva Christine
Appointed Date: 25 April 2013
75 years old

Resigned Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Resigned: 16 January 2012
Appointed Date: 19 October 2004
Director
KOHL, Dominique
Resigned: 16 January 2012
Appointed Date: 08 December 2004
62 years old
Director
REDFORD, Marcus James
Resigned: 16 January 2012
Appointed Date: 25 June 2007
48 years old
Director
REDFORD, Peter Nathan
Resigned: 16 January 2012
Appointed Date: 19 October 2004
82 years old
Director
WILSON, Graham James
Resigned: 09 September 2013
Appointed Date: 10 December 2004
73 years old

Persons With Significant Control

Mr Graham James Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL DEPOSIT LIMITED Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 May 2016
Accounts for a small company made up to 31 December 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 150,000
04 Jun 2015
Accounts for a small company made up to 31 December 2014
12 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 150,000
...
... and 38 more events
22 Feb 2005
New director appointed
06 Jan 2005
Accounting reference date extended from 31/10/05 to 31/12/05
22 Dec 2004
New director appointed
09 Dec 2004
Registered office changed on 09/12/04 from: c/o redford & co 41-42 berners street london W1T 3NB
19 Oct 2004
Incorporation

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