EQUITABLE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD23 1SS

Company number 05385171
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address PROFEX HOUSE 25-27 SCHOOL LANE, BUSHEY, HERTFORDSHIRE, WD23 1SS
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period shortened from 27 March 2016 to 26 March 2016; Confirmation statement made on 8 March 2017 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of EQUITABLE LIMITED are www.equitable.co.uk, and www.equitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brondesbury Park Rail Station is 9.3 miles; to Kensal Rise Rail Station is 9.3 miles; to Gunnersbury Rail Station is 10.7 miles; to Kensington Olympia Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitable Limited is a Private Limited Company. The company registration number is 05385171. Equitable Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Equitable Limited is Profex House 25 27 School Lane Bushey Hertfordshire Wd23 1ss. . BARNETT, Wayne Richard is a Director of the company. BISHOPP, Paul Courtney is a Director of the company. Secretary TEMPLE, Crawford William has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
BARNETT, Wayne Richard
Appointed Date: 01 June 2006
72 years old

Director
BISHOPP, Paul Courtney
Appointed Date: 11 February 2009
67 years old

Resigned Directors

Secretary
TEMPLE, Crawford William
Resigned: 11 February 2009
Appointed Date: 01 June 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Wayne Richard Barnett
Notified on: 8 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Paul Courtney Bishopp
Notified on: 8 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Jeray (Sales) Limited
Notified on: 8 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUITABLE LIMITED Events

20 Mar 2017
Previous accounting period shortened from 27 March 2016 to 26 March 2016
13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 30

...
... and 31 more events
12 Jun 2006
New secretary appointed
12 May 2006
Secretary resigned
12 May 2006
Director resigned
05 May 2006
Registered office changed on 05/05/06 from: 41 chalton street london NW1 1JD
08 Mar 2005
Incorporation