ROUNDWOOD (HARPENDEN) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL4 8ED

Company number 02194823
Status Active
Incorporation Date 17 November 1987
Company Type Private Limited Company
Address OLD ACRES HARPENDEN ROAD, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8ED
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of ROUNDWOOD (HARPENDEN) LIMITED are www.roundwoodharpenden.co.uk, and www.roundwood-harpenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Roundwood Harpenden Limited is a Private Limited Company. The company registration number is 02194823. Roundwood Harpenden Limited has been working since 17 November 1987. The present status of the company is Active. The registered address of Roundwood Harpenden Limited is Old Acres Harpenden Road Wheathampstead Hertfordshire Al4 8ed. . MAHANY, William Ian is a Secretary of the company. MAHANY, Marilyn Elizabeth is a Director of the company. MAHANY, William Ian is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MAHANY, William Ian
Director
MAHANY, Marilyn Elizabeth

80 years old
Director
MAHANY, William Ian

85 years old

Persons With Significant Control

Mr William Ian Mahany
Notified on: 6 March 2017
85 years old
Nature of control: Ownership of shares – 75% or more

ROUNDWOOD (HARPENDEN) LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 64 more events
09 Feb 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Feb 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Feb 1988
Memorandum and Articles of Association
22 Jan 1988
Company name changed startmost LIMITED\certificate issued on 25/01/88
17 Nov 1987
Incorporation

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