Company number 07744676
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 100
. The most likely internet sites of GUARDIAN WILLS AND PROBATE SERVICES LIMITED are www.guardianwillsandprobateservices.co.uk, and www.guardian-wills-and-probate-services.co.uk. The predicted number of employees is 60 to 70. The company’s age is fourteen years and four months. Guardian Wills and Probate Services Limited is a Private Limited Company.
The company registration number is 07744676. Guardian Wills and Probate Services Limited has been working since 18 August 2011.
The present status of the company is Active. The registered address of Guardian Wills and Probate Services Limited is 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £52.06k. It is £16.22k against last year. The cash in hand is £1677.56k. It is £1282.73k against last year. And the total assets are £1837.4k, which is £1368.71k against last year. MARGRIE, Lesley Helen is a Secretary of the company. MADDERSON, Maxine Dawn is a Director of the company. RAMPERSAUD, Devendra is a Director of the company. Director KHAN, Yasmin has been resigned. The company operates in "Solicitors".
guardian wills and probate services Key Finiance
LIABILITIES
£52.06k
+45%
CASH
£1677.56k
+324%
TOTAL ASSETS
£1837.4k
+292%
All Financial Figures
Current Directors
Resigned Directors
Director
KHAN, Yasmin
Resigned: 03 October 2013
Appointed Date: 18 August 2011
49 years old
Persons With Significant Control
Mr Devendra Rampersaud
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
GUARDIAN WILLS AND PROBATE SERVICES LIMITED Events
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
09 Oct 2015
Appointment of Mrs Lesley Helen Margrie as a secretary on 9 October 2015
27 Aug 2015
Registered office address changed from Solar House the Brentano Suites 915 High Road London N12 8QJ to 81 High Street Potters Bar Hertfordshire EN6 5AS on 27 August 2015
...
... and 6 more events
03 Oct 2013
Termination of appointment of Yasmin Khan as a director
07 May 2013
Total exemption small company accounts made up to 31 August 2012
12 Sep 2012
Annual return made up to 18 August 2012 with full list of shareholders
21 Nov 2011
Registered office address changed from 5 Kingston Road London N9 7AJ United Kingdom on 21 November 2011
18 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted