HERSHAW LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1PT

Company number 05379199
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address ST CHRISTOPHERS HOUSE, RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Secretary's details changed for Ms Leah Ramirez on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HERSHAW LIMITED are www.hershaw.co.uk, and www.hershaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hershaw Limited is a Private Limited Company. The company registration number is 05379199. Hershaw Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Hershaw Limited is St Christophers House Ridge Road Letchworth Garden City Hertfordshire Sg6 1pt. . RAMIREZ, Leah is a Secretary of the company. PATERSON, Robert James is a Director of the company. Secretary DEAN, Alison has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAMIREZ, Leah
Appointed Date: 01 April 2012
Director
PATERSON, Robert James
Appointed Date: 04 March 2005
65 years old

Resigned Directors

Secretary
DEAN, Alison
Resigned: 01 April 2012
Appointed Date: 04 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 2005
Appointed Date: 01 March 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Robert James Paterson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HERSHAW LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Mar 2017
Secretary's details changed for Ms Leah Ramirez on 1 March 2017
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
23 Mar 2005
Director resigned
23 Mar 2005
New secretary appointed
23 Mar 2005
New director appointed
15 Mar 2005
Registered office changed on 15/03/05 from: 6-8 underwood street london N1 7JQ
01 Mar 2005
Incorporation

HERSHAW LIMITED Charges

11 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The travellers rest public house 4 orrell road orrell wigan.

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