CORNWALL
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02963940
Status Active
Incorporation Date 27 August 1994
Company Type Private Unlimited Company
Address C/O SOPHER & CO, 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share capital increase 02/03/2017 ; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CORNWALL are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Cornwall is a Private Unlimited Company. The company registration number is 02963940. Cornwall has been working since 27 August 1994. The present status of the company is Active. The registered address of Cornwall is C O Sopher Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . HILL, Graham David is a Secretary of the company. HEMINGWAY, John Gwilym is a Director of the company. HILL, Graham David is a Director of the company. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director GERRARD, Hilary Lester has been resigned. Director GRAKAL, Bruce Victor has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HILL, Graham David
Appointed Date: 31 January 1995
Director
HEMINGWAY, John Gwilym
Appointed Date: 29 November 1994
94 years old
Director
HILL, Graham David
Appointed Date: 29 November 1994
79 years old

Resigned Directors

Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 31 January 1995
Appointed Date: 01 September 1994
Director
GERRARD, Hilary Lester
Resigned: 30 November 2015
Appointed Date: 29 November 1994
92 years old
Director
GRAKAL, Bruce Victor
Resigned: 11 December 1996
Appointed Date: 29 November 1994
84 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 29 November 1994
Appointed Date: 01 September 1994
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 29 November 1994
Appointed Date: 01 September 1994

Persons With Significant Control

Mr Bruce Victor Grakal
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control as a trustee of a trust

CORNWALL Events

07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth share capital increase 02/03/2017
14 Mar 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
16 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2016
Confirmation statement made on 21 August 2016 with updates
28 Nov 2016
Register inspection address has been changed from First Floor 90 Jermyn Street London SW1Y 6JD United Kingdom to Little Gables Heathside Crescent Woking Surrey GU22 7AQ
...
... and 84 more events
15 Dec 1994
Ad 29/11/94--------- £ si 9998@1=9998 £ ic 2/10000
24 Nov 1994
Nc inc already adjusted 21/11/94
24 Nov 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1994
Company name changed cheltrading 83 LIMITED\certificate issued on 02/11/94
27 Aug 1994
Incorporation

CORNWALL Charges

30 December 1994
Charge over shares in belfry investments limited
Delivered: 6 January 1995
Status: Satisfied on 16 April 2010
Persons entitled: Henry Ansbacher & Co. Limited
Description: All dividends interest and other income at any time after…
21 December 1994
Debenture
Delivered: 6 January 1995
Status: Satisfied on 16 April 2010
Persons entitled: Henry Ansbacher & Co. Limited
Description: Fixed and floating charges over the undertaking and all…

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