CASTLEGUARD SHERNHALL ST LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8SZ

Company number 09727336
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8SZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 097273360001, created on 19 April 2017; Director's details changed for Mr Jonathan Mark Richard Hooker on 22 August 2016. The most likely internet sites of CASTLEGUARD SHERNHALL ST LIMITED are www.castleguardshernhallst.co.uk, and www.castleguard-shernhall-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Castleguard Shernhall St Limited is a Private Limited Company. The company registration number is 09727336. Castleguard Shernhall St Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Castleguard Shernhall St Limited is The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire England Wd4 8sz. . NEWSON, Michael John is a Secretary of the company. HOOKER, Jonathan Mark Richard is a Director of the company. NEWSON, Michael John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
NEWSON, Michael John
Appointed Date: 11 August 2015

Director
HOOKER, Jonathan Mark Richard
Appointed Date: 11 August 2015
57 years old

Director
NEWSON, Michael John
Appointed Date: 11 August 2015
58 years old

Persons With Significant Control

Mr Michael John Newson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Mark Richard Hooker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEGUARD SHERNHALL ST LIMITED Events

09 May 2017
Total exemption small company accounts made up to 31 August 2016
25 Apr 2017
Registration of charge 097273360001, created on 19 April 2017
23 Aug 2016
Director's details changed for Mr Jonathan Mark Richard Hooker on 22 August 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Aug 2016
Registered office address changed from 25 Harewood Hill Theydon Bois Epping Essex CM16 7EA England to The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ on 10 August 2016
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CASTLEGUARD SHERNHALL ST LIMITED Charges

19 April 2017
Charge code 0972 7336 0001
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Barnett Waddingham Trustees Limited Tamra Jane Hooker Jonathan Mark Hooker
Description: 78 connaught avenue, london, E4 7AP…