WIDENOBLE SERVICES LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6NG

Company number 02791386
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address TOWER HOUSE BALDOCK INDUSTRIAL ESTATE, LONDON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Laurence Fox as a director on 25 August 2016; Satisfaction of charge 2 in full. The most likely internet sites of WIDENOBLE SERVICES LIMITED are www.widenobleservices.co.uk, and www.widenoble-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Widenoble Services Limited is a Private Limited Company. The company registration number is 02791386. Widenoble Services Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of Widenoble Services Limited is Tower House Baldock Industrial Estate London Road Baldock Hertfordshire Sg7 6ng. The company`s financial liabilities are £23.04k. It is £1.97k against last year. And the total assets are £24.28k, which is £-78.33k against last year. FOX, Eileen is a Secretary of the company. FOX, Eileen is a Director of the company. Secretary FOX, Eileen has been resigned. Secretary WALKER, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOX, Laurence has been resigned. Director FOX, Laurence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


widenoble services Key Finiance

LIABILITIES £23.04k
+9%
CASH n/a
TOTAL ASSETS £24.28k
-77%
All Financial Figures

Current Directors

Secretary
FOX, Eileen
Appointed Date: 28 September 2005
Director
FOX, Eileen
Appointed Date: 08 January 1997
74 years old

Resigned Directors

Secretary
FOX, Eileen
Resigned: 08 January 1997
Appointed Date: 09 March 1993
Secretary
WALKER, Peter
Resigned: 28 September 2005
Appointed Date: 08 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1993
Appointed Date: 18 February 1993
Director
FOX, Laurence
Resigned: 25 August 2016
Appointed Date: 16 February 1999
81 years old
Director
FOX, Laurence
Resigned: 08 January 1997
Appointed Date: 09 March 1993
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 1993
Appointed Date: 18 February 1993

Persons With Significant Control

Laurence Fox
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WIDENOBLE SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Jan 2017
Termination of appointment of Laurence Fox as a director on 25 August 2016
09 Jan 2017
Satisfaction of charge 2 in full
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 101
...
... and 65 more events
13 Apr 1993
Ad 09/03/93--------- £ si 98@1=98 £ ic 2/100
29 Mar 1993
New secretary appointed;director resigned
29 Mar 1993
Secretary resigned;new director appointed
25 Mar 1993
Registered office changed on 25/03/93 from: 2 baches street london N1 6UB
18 Feb 1993
Incorporation

WIDENOBLE SERVICES LIMITED Charges

12 September 2002
Legal mortgage
Delivered: 21 September 2002
Status: Satisfied on 9 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 baldock industrial estate and unit 25 S.E.R.L…
25 February 1998
Chattel mortgage
Delivered: 3 March 1998
Status: Satisfied on 15 June 2001
Persons entitled: State Securities PLC
Description: Avon 3502 cnc vertical mill ser/no: 6002 c/w anilam…

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