THE STEAM CAR COMPANY LIMITED
WHEATHAMPSTEAD CHARCO 764 LIMITED

Hellopages » Hertfordshire » North Hertfordshire » AL4 8LX

Company number 03688036
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address WYCHWOOD 86 KIMPTON ROAD, BLACKMORE END, WHEATHAMPSTEAD, AL4 8LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of William August Stender as a director on 6 June 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE STEAM CAR COMPANY LIMITED are www.thesteamcarcompany.co.uk, and www.the-steam-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Steam Car Company Limited is a Private Limited Company. The company registration number is 03688036. The Steam Car Company Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of The Steam Car Company Limited is Wychwood 86 Kimpton Road Blackmore End Wheathampstead Al4 8lx. . PHILLIPS, Richard Horby is a Secretary of the company. MONTAGU-SCOTT, Mary Rachel is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ANGEL, Lynda Kathleen has been resigned. Director STENDER, William August has been resigned. Director WEBSTER, Gary Richard has been resigned. Director WENGER, Mitchell Todd has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Richard Horby
Appointed Date: 12 May 2003
Director
MONTAGU-SCOTT, Mary Rachel
Appointed Date: 13 May 1999
61 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 12 May 2003
Appointed Date: 23 December 1998
Director
ANGEL, Lynda Kathleen
Resigned: 30 September 2013
Appointed Date: 25 February 2004
72 years old
Director
STENDER, William August
Resigned: 06 June 2016
Appointed Date: 01 September 2013
73 years old
Director
WEBSTER, Gary Richard
Resigned: 01 November 2000
Appointed Date: 13 May 1999
65 years old
Director
WENGER, Mitchell Todd
Resigned: 25 February 2004
Appointed Date: 15 March 2002
59 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 13 May 1999
Appointed Date: 23 December 1998

Persons With Significant Control

Miss Kirsty Susan Redfern
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE STEAM CAR COMPANY LIMITED Events

03 Jan 2017
Termination of appointment of William August Stender as a director on 6 June 2016
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
07 Jun 1999
New director appointed
07 Jun 1999
New director appointed
07 Jun 1999
Director resigned
04 May 1999
Company name changed charco 764 LIMITED\certificate issued on 05/05/99
23 Dec 1998
Incorporation

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