UNDERTAKE LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EW
Company number 03589929
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address SUITE 100, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of UNDERTAKE LIMITED are www.undertake.co.uk, and www.undertake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Undertake Limited is a Private Limited Company. The company registration number is 03589929. Undertake Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Undertake Limited is Suite 100 The Studio St Nicholas Close Elstree Hertfordshire Wd6 3ew. . ACCESS REGISTRARS LIMITED is a Secretary of the company. COWAN, Graham Michael is a Director of the company. ACCESS NOMINEES LIMITED is a Director of the company. The company operates in "Non-trading company".


undertake Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ACCESS REGISTRARS LIMITED
Appointed Date: 30 June 1998
Director
COWAN, Graham Michael
Appointed Date: 01 October 2010
82 years old
Director
ACCESS NOMINEES LIMITED
Appointed Date: 30 June 1998

Persons With Significant Control

Mr Graham Michael Cowan
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control

UNDERTAKE LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 30 June 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
18 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 36 more events
12 Jul 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1999
Return made up to 30/06/99; full list of members
12 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1998
Incorporation

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