SUPERVISION ASSURED (2000) LIMITED
WATFORD SUPERVISION ASSURED (WINDOW & CLADDING CLEANING CONTRACTORS) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD25 8HQ

Company number 03935511
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 1 BURN CLOSE, TYLERS WAY, WATFORD, HERTFORDSHIRE, WD25 8HQ
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of SUPERVISION ASSURED (2000) LIMITED are www.supervisionassured2000.co.uk, and www.supervision-assured-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Mill Hill Broadway Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 9.9 miles; to Kensal Rise Rail Station is 10 miles; to Queens Park (London) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supervision Assured 2000 Limited is a Private Limited Company. The company registration number is 03935511. Supervision Assured 2000 Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Supervision Assured 2000 Limited is 1 Burn Close Tylers Way Watford Hertfordshire Wd25 8hq. . HATTON, Lesley is a Secretary of the company. HATTON, Sylvia Doris Anne is a Director of the company. HATTON, Tony Alfred is a Director of the company. Secretary HATTON, Lesley has been resigned. Secretary SALMON, Desmond Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, Sandra has been resigned. Director SURRIDGE, Stephen Geoffrey has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
HATTON, Lesley
Appointed Date: 28 February 2011
Director
HATTON, Sylvia Doris Anne
Appointed Date: 01 April 2000
89 years old
Director
HATTON, Tony Alfred
Appointed Date: 01 April 2000
90 years old

Resigned Directors

Secretary
HATTON, Lesley
Resigned: 22 December 2011
Appointed Date: 22 December 2011
Secretary
SALMON, Desmond Dennis
Resigned: 28 February 2011
Appointed Date: 28 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
ASHWORTH, Sandra
Resigned: 22 February 2010
Appointed Date: 28 February 2000
70 years old
Director
SURRIDGE, Stephen Geoffrey
Resigned: 31 December 2000
Appointed Date: 01 April 2000
68 years old

Persons With Significant Control

Mr Tony Alfred Hatton
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERVISION ASSURED (2000) LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016
Register(s) moved to registered office address 1 Burn Close Tylers Way Watford Hertfordshire WD25 8HQ
07 Dec 2015
Register(s) moved to registered inspection location The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ
...
... and 46 more events
07 Jul 2000
New director appointed
05 Jul 2000
Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100
22 Mar 2000
Company name changed supervision assured (window & cl adding cleaning contractors) lim ited\certificate issued on 23/03/00
28 Feb 2000
Secretary resigned
28 Feb 2000
Incorporation

SUPERVISION ASSURED (2000) LIMITED Charges

17 December 2013
Charge code 0393 5511 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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