SERVEFIRM LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 04746296
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, ENGLAND, B95 5AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Sally Ann O'donnell as a director on 31 March 2017; Termination of appointment of Desmond Noel Kelly as a director on 31 March 2017; Termination of appointment of John Thomas Kelly as a director on 31 March 2017. The most likely internet sites of SERVEFIRM LIMITED are www.servefirm.co.uk, and www.servefirm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Servefirm Limited is a Private Limited Company. The company registration number is 04746296. Servefirm Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Servefirm Limited is The Mill One High Street Henley in Arden Warwickshire England B95 5aa. . BAKER, Brian Edward is a Secretary of the company. BAKER, Brian Edward is a Director of the company. BRAID, Robert John is a Director of the company. Secretary KELLY, Desmond Noel has been resigned. Secretary MCBRIDE, James has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director KELLY, Desmond Noel has been resigned. Director KELLY, John Thomas has been resigned. Director KELLY, Patrick James has been resigned. Director O'DONNELL, Sally Ann has been resigned. Director PIERCY, Steven Owen has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKER, Brian Edward
Appointed Date: 01 August 2006
Director
BAKER, Brian Edward
Appointed Date: 31 March 2017
58 years old
Director
BRAID, Robert John
Appointed Date: 26 April 2012
49 years old

Resigned Directors

Secretary
KELLY, Desmond Noel
Resigned: 01 August 2006
Appointed Date: 03 February 2006
Secretary
MCBRIDE, James
Resigned: 01 August 2006
Appointed Date: 14 May 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 May 2003
Appointed Date: 28 April 2003
Director
KELLY, Desmond Noel
Resigned: 31 March 2017
Appointed Date: 01 August 2006
56 years old
Director
KELLY, John Thomas
Resigned: 31 March 2017
Appointed Date: 18 July 2008
55 years old
Director
KELLY, Patrick James
Resigned: 31 March 2017
Appointed Date: 03 February 2006
58 years old
Director
O'DONNELL, Sally Ann
Resigned: 31 March 2017
Appointed Date: 18 July 2008
60 years old
Director
PIERCY, Steven Owen
Resigned: 01 August 2006
Appointed Date: 14 May 2003
59 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 May 2003
Appointed Date: 28 April 2003

SERVEFIRM LIMITED Events

06 Apr 2017
Termination of appointment of Sally Ann O'donnell as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Desmond Noel Kelly as a director on 31 March 2017
06 Apr 2017
Termination of appointment of John Thomas Kelly as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Patrick James Kelly as a director on 31 March 2017
06 Apr 2017
Appointment of Mr Brian Edward Baker as a director on 31 March 2017
...
... and 62 more events
07 Oct 2003
Director resigned
03 Oct 2003
New secretary appointed
03 Oct 2003
New director appointed
03 Oct 2003
Registered office changed on 03/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Apr 2003
Incorporation

SERVEFIRM LIMITED Charges

31 March 2017
Charge code 0474 6296 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: St Francis Group Limited
Description: The grand junction works, cemetery road, darlaston; and…

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