COMPLETE FIRE PROTECTION WATFORD LIMITED
TOLPITS LANE WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9SP

Company number 04281270
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address UNIT 32, MOOR PARK INDUSTRIAL CENTRE, TOLPITS LANE WATFORD, HERTFORDSHIRE, WD18 9SP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of COMPLETE FIRE PROTECTION WATFORD LIMITED are www.completefireprotectionwatford.co.uk, and www.complete-fire-protection-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Fire Protection Watford Limited is a Private Limited Company. The company registration number is 04281270. Complete Fire Protection Watford Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Complete Fire Protection Watford Limited is Unit 32 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire Wd18 9sp. The company`s financial liabilities are £81.01k. It is £60.82k against last year. The cash in hand is £32.66k. It is £24.99k against last year. And the total assets are £187.26k, which is £78.98k against last year. MACKEY, Richard Stuart is a Secretary of the company. BYRON, Alex John is a Director of the company. MACKEY, Richard Stuart is a Director of the company. O'DONOHUE, Sam is a Director of the company. WRIGHT, David Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FITZGERALD, Rory Gerrard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Combined facilities support activities".


complete fire protection watford Key Finiance

LIABILITIES £81.01k
+301%
CASH £32.66k
+325%
TOTAL ASSETS £187.26k
+72%
All Financial Figures

Current Directors

Secretary
MACKEY, Richard Stuart
Appointed Date: 05 September 2001

Director
BYRON, Alex John
Appointed Date: 05 September 2001
57 years old

Director
MACKEY, Richard Stuart
Appointed Date: 05 September 2001
62 years old

Director
O'DONOHUE, Sam
Appointed Date: 01 May 2009
49 years old

Director
WRIGHT, David Peter
Appointed Date: 01 May 2012
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2001
Appointed Date: 04 September 2001

Director
FITZGERALD, Rory Gerrard
Resigned: 31 March 2002
Appointed Date: 05 September 2001
47 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Mr Richard Stuart Mackey
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE FIRE PROTECTION WATFORD LIMITED Events

31 Oct 2016
Confirmation statement made on 4 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000

...
... and 39 more events
28 Sep 2001
New director appointed
28 Sep 2001
Registered office changed on 28/09/01 from: 3 churchgates church lane berkhamstead HP4 2UB
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
04 Sep 2001
Incorporation