SONGS FOR CHRISTMAS LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2EJ

Company number 02892345
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address ELLERD HOUSE, AMENBURY LANE, HARPENDEN, HERTFORDSHIRE, UNITED KINGDOM, AL5 2EJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ to Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 13 May 2016. The most likely internet sites of SONGS FOR CHRISTMAS LIMITED are www.songsforchristmas.co.uk, and www.songs-for-christmas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Songs For Christmas Limited is a Private Limited Company. The company registration number is 02892345. Songs For Christmas Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Songs For Christmas Limited is Ellerd House Amenbury Lane Harpenden Hertfordshire United Kingdom Al5 2ej. The cash in hand is £0k. It is £0k against last year. . MARKWELL, Andrew James is a Secretary of the company. MARKWELL, Brenda Rosina is a Director of the company. Secretary MARKWELL, Brenda Rosina has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MARKWELL, Michael Robin has been resigned. Director WADE, Roger William, Mrr has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


songs for christmas Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARKWELL, Andrew James
Appointed Date: 29 July 2007
Director
MARKWELL, Brenda Rosina
Appointed Date: 07 February 1994
77 years old

Resigned Directors

Secretary
MARKWELL, Brenda Rosina
Resigned: 29 July 2007
Appointed Date: 07 February 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 February 1994
Appointed Date: 28 January 1994
Director
MARKWELL, Michael Robin
Resigned: 29 July 2007
Appointed Date: 07 February 1994
83 years old
Director
WADE, Roger William, Mrr
Resigned: 20 June 1995
Appointed Date: 07 February 1994
100 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 February 1994
Appointed Date: 28 January 1994

Persons With Significant Control

Mrs Brenda Rosina Markwell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SONGS FOR CHRISTMAS LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ to Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 13 May 2016
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
10 Feb 2016
Secretary's details changed for Andrew James Markwell on 28 January 2016
...
... and 52 more events
07 Mar 1994
Ad 10/02/94--------- £ si 2@1=2 £ ic 2/4
07 Mar 1994
Accounting reference date notified as 31/03
01 Mar 1994
Secretary resigned;new director appointed
01 Mar 1994
Registered office changed on 01/03/94 from: 43 lawrence road hove east sussex BN3 5QE
28 Jan 1994
Incorporation

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