COLLINGWOOD THE COUNTY JEWELLERS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 02246778
Status Active
Incorporation Date 21 April 1988
Company Type Private Limited Company
Address IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 28 January 2017; Accounts for a dormant company made up to 30 January 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of COLLINGWOOD THE COUNTY JEWELLERS LIMITED are www.collingwoodthecountyjewellers.co.uk, and www.collingwood-the-county-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Collingwood The County Jewellers Limited is a Private Limited Company. The company registration number is 02246778. Collingwood The County Jewellers Limited has been working since 21 April 1988. The present status of the company is Active. The registered address of Collingwood The County Jewellers Limited is Imperial Place 3 Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . JENKINS, Mark Andrew is a Secretary of the company. JENKINS, Mark Andrew is a Director of the company. MILES, Raina Margaret is a Director of the company. Secretary GURNEY, Anthony Leonard has been resigned. Secretary KEATES, Anne Caroline has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Director BOYD, Walker Gordon has been resigned. Director CASHMAN, Simon Lee has been resigned. Director HUSSAIN, Masarrat has been resigned. Director OBRIEN, Gary has been resigned. Director PRATT, Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JENKINS, Mark Andrew
Appointed Date: 30 June 2005
Director
JENKINS, Mark Andrew
Appointed Date: 25 June 2007
68 years old
Director
MILES, Raina Margaret
Appointed Date: 25 June 2010
63 years old

Resigned Directors

Secretary
GURNEY, Anthony Leonard
Resigned: 03 July 1998
Appointed Date: 01 July 1995
Secretary
KEATES, Anne Caroline
Resigned: 30 June 2005
Appointed Date: 06 July 1998
Secretary
SHAW, Sarah Margaret
Resigned: 30 June 1995
Director
BOYD, Walker Gordon
Resigned: 25 June 2010
Appointed Date: 01 April 1995
73 years old
Director
CASHMAN, Simon Lee
Resigned: 25 June 2007
Appointed Date: 10 January 1997
64 years old
Director
HUSSAIN, Masarrat
Resigned: 30 September 1992
91 years old
Director
OBRIEN, Gary
Resigned: 31 March 1995
75 years old
Director
PRATT, Kenneth
Resigned: 21 April 1993
Appointed Date: 01 March 1993
64 years old

Persons With Significant Control

Signet Uk Dormants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLINGWOOD THE COUNTY JEWELLERS LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 28 January 2017
24 Oct 2016
Accounts for a dormant company made up to 30 January 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016
07 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 86 more events
07 Dec 1989
Registered office changed on 07/12/89 from: 25 great portland street london W1N 6HN
19 Dec 1988
Company name changed tgp 67 LIMITED\certificate issued on 20/12/88
26 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1988
Registered office changed on 26/10/88 from: 2 baches street london N1 6UB
21 Apr 1988
Incorporation

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