500 LIMITED
ST. ALBANS NORTHRYDE LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1DT

Company number 06064445
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address UNIT 500, 17 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1DT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 30,000 . The most likely internet sites of 500 LIMITED are www.500.co.uk, and www.500.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. 500 Limited is a Private Limited Company. The company registration number is 06064445. 500 Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of 500 Limited is Unit 500 17 Holywell Hill St Albans Hertfordshire Al1 1dt. . RODWELL, Christina Maria is a Secretary of the company. RODWELL, Jonathan Charles is a Director of the company. Secretary RYAN, Susanna Ward has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director RYAN, Sean Martin has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
RODWELL, Christina Maria
Appointed Date: 16 August 2007
Director
RODWELL, Jonathan Charles
Appointed Date: 16 August 2007
59 years old

Resigned Directors

Secretary
RYAN, Susanna Ward
Resigned: 15 April 2013
Appointed Date: 24 September 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 16 August 2007
Appointed Date: 24 January 2007
Director
RYAN, Sean Martin
Resigned: 15 April 2013
Appointed Date: 16 August 2007
57 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 16 August 2007
Appointed Date: 24 January 2007

Persons With Significant Control

M Rodwell Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

500 LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 30,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 30,000
...
... and 43 more events
24 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007
Registered office changed on 17/08/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
24 Jan 2007
Incorporation

500 LIMITED Charges

16 January 2012
Debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: M Rodwell Investments LTD
Description: Fixed and floating charge over the undertaking and all…

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