EDIS-BATES ASSOCIATES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ER

Company number 05016400
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address THE HOUR HOUSE, 32 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of EDIS-BATES ASSOCIATES LIMITED are www.edisbatesassociates.co.uk, and www.edis-bates-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Edis Bates Associates Limited is a Private Limited Company. The company registration number is 05016400. Edis Bates Associates Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Edis Bates Associates Limited is The Hour House 32 High Street Rickmansworth Hertfordshire Wd3 1er. . EDIS-BATES, Jonathan Geoffrey is a Secretary of the company. EDIS-BATES, Jonathan Geoffrey is a Director of the company. EDIS-BATES, Susan Penn is a Director of the company. Secretary LAING, Claire Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director POLLEY, Julie Claire has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDIS-BATES, Jonathan Geoffrey
Appointed Date: 06 July 2006
Director
EDIS-BATES, Jonathan Geoffrey
Appointed Date: 15 January 2004
75 years old
Director
EDIS-BATES, Susan Penn
Appointed Date: 15 January 2004
74 years old

Resigned Directors

Secretary
LAING, Claire Louise
Resigned: 06 July 2006
Appointed Date: 15 January 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Director
POLLEY, Julie Claire
Resigned: 22 June 2006
Appointed Date: 11 January 2005
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Jonathan Geoffrey Edis-Bates
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Penn Edis-Bates
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDIS-BATES ASSOCIATES LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
...
... and 36 more events
29 Jan 2004
New director appointed
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
29 Jan 2004
Registered office changed on 29/01/04 from: 12 york place leeds west yorkshire LS1 2DS
15 Jan 2004
Incorporation

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