CAPITAL SERVICES (WATFORD) LIMITED
KINGS LANGLEY

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Company number 03951146
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address UNIT 9 KINGS PARK INDUSTRIAL ESTATE, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8ST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAPITAL SERVICES (WATFORD) LIMITED are www.capitalserviceswatford.co.uk, and www.capital-services-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Capital Services Watford Limited is a Private Limited Company. The company registration number is 03951146. Capital Services Watford Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Capital Services Watford Limited is Unit 9 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire Wd4 8st. . DALE, David Christopher is a Secretary of the company. DALE, David Christopher is a Director of the company. HALLAHAN, Terence John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DALE, David Christopher
Appointed Date: 20 March 2000
Director
DALE, David Christopher
Appointed Date: 20 March 2000
59 years old
Director
HALLAHAN, Terence John
Appointed Date: 20 March 2000
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Capital Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL SERVICES (WATFORD) LIMITED Events

05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
23 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 110
13 Jan 2016
Satisfaction of charge 2 in full
...
... and 48 more events
03 Apr 2000
Director resigned
03 Apr 2000
Secretary resigned
03 Apr 2000
New secretary appointed;new director appointed
03 Apr 2000
New director appointed
20 Mar 2000
Incorporation

CAPITAL SERVICES (WATFORD) LIMITED Charges

4 February 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 13 January 2016
Persons entitled: Barclays Bank PLC
Description: Unit 9 kings park primrose hill kings langley hertfordshire.
12 February 2001
Debenture
Delivered: 19 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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