BRADSHAW JOHNSON SECRETARIAL LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JQ

Company number 04620404
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRADSHAW JOHNSON SECRETARIAL LIMITED are www.bradshawjohnsonsecretarial.co.uk, and www.bradshaw-johnson-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Bradshaw Johnson Secretarial Limited is a Private Limited Company. The company registration number is 04620404. Bradshaw Johnson Secretarial Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Bradshaw Johnson Secretarial Limited is Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. The company`s financial liabilities are £0.25k. It is £0.18k against last year. And the total assets are £2.07k, which is £1.93k against last year. PIKE, Stephen Vincent is a Secretary of the company. HARDING, Neil Charles is a Director of the company. PEARCE, Andrew David is a Director of the company. PIKE, Stephen Vincent is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HALE, Jacqueline Alison has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WOOD, Lynn Margaret has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


bradshaw johnson secretarial Key Finiance

LIABILITIES £0.25k
+270%
CASH n/a
TOTAL ASSETS £2.07k
+1432%
All Financial Figures

Current Directors

Secretary
PIKE, Stephen Vincent
Appointed Date: 18 December 2002
Director
HARDING, Neil Charles
Appointed Date: 31 March 2006
63 years old
Director
PEARCE, Andrew David
Appointed Date: 31 March 2016
42 years old
Director
PIKE, Stephen Vincent
Appointed Date: 18 December 2002
68 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
HALE, Jacqueline Alison
Resigned: 31 March 2006
Appointed Date: 18 December 2002
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
WOOD, Lynn Margaret
Resigned: 31 March 2006
Appointed Date: 18 December 2002
65 years old

Persons With Significant Control

Mr Stephen Vincent Pike
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Charles Harding
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Pearce
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADSHAW JOHNSON SECRETARIAL LIMITED Events

12 May 2017
Micro company accounts made up to 31 March 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Appointment of Mr Andrew David Pearce as a director on 31 March 2016
17 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 6
...
... and 38 more events
17 Jan 2003
Ad 18/12/02--------- £ si 1@1=1 £ ic 2/3
02 Jan 2003
Registered office changed on 02/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
18 Dec 2002
Incorporation

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