4X4 PARTS & SERVICE LLP
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DE

Company number OC363734
Status Active
Incorporation Date 12 April 2011
Company Type Limited Liability Partnership
Address 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1DE
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Member's details changed for Ms Mary Lisa Marris Mayes on 29 November 2016. The most likely internet sites of 4X4 PARTS & SERVICE LLP are www.4x4partsservice.co.uk, and www.4x4-parts-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. 4x4 Parts Service Llp is a Limited Liability Partnership. The company registration number is OC363734. 4x4 Parts Service Llp has been working since 12 April 2011. The present status of the company is Active. The registered address of 4x4 Parts Service Llp is 23 Church Street Rickmansworth Hertfordshire England Wd3 1de. . HUSBAND, Mary Ann is a LLP Designated Member of the company. MARINER, Jennifer Claire is a LLP Designated Member of the company. MARRIS MAYES, Mary Lisa is a LLP Designated Member of the company. LLP Designated Member WOODBERRY DIRECTORS LIMITED has been resigned. LLP Designated Member WOODBERRY SECRETARIAL LIMITED has been resigned.


Current Directors

LLP Designated Member
HUSBAND, Mary Ann
Appointed Date: 12 April 2011
74 years old

LLP Designated Member
MARINER, Jennifer Claire
Appointed Date: 01 November 2013
40 years old

LLP Designated Member
MARRIS MAYES, Mary Lisa
Appointed Date: 12 April 2011
43 years old

Resigned Directors

LLP Designated Member
WOODBERRY DIRECTORS LIMITED
Resigned: 12 April 2011
Appointed Date: 12 April 2011

LLP Designated Member
WOODBERRY SECRETARIAL LIMITED
Resigned: 12 April 2011
Appointed Date: 12 April 2011

Persons With Significant Control

Mrs Mary Ann Husband
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Jennifer Claire Mariner
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Mary Lisa Harris Mayes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

4X4 PARTS & SERVICE LLP Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 30 March 2016
30 Nov 2016
Member's details changed for Ms Mary Lisa Marris Mayes on 29 November 2016
29 Nov 2016
Member's details changed for Ms Jennifer Claire Mariner on 29 November 2016
28 Nov 2016
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 23 Church Street Rickmansworth Hertfordshire WD3 1DE on 28 November 2016
...
... and 16 more events
10 May 2011
Termination of appointment of Woodberry Secretarial Limited as a member
10 May 2011
Termination of appointment of Woodberry Directors Limited as a member
10 May 2011
Appointment of Mary Lisa Marris Mayes as a member
10 May 2011
Appointment of Mary Ann Husband as a member
12 Apr 2011
Incorporation of a limited liability partnership