GOODYER LIMITED
WATFORD GOODYER UNDERPINNING LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9DA
Company number 03940691
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address UNITS 16 AND 16A ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, HERTFORDSHIRE, WD18 9DA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Kevin Mcenteggart as a director on 1 August 2016; Full accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of GOODYER LIMITED are www.goodyer.co.uk, and www.goodyer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 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.Goodyer Limited is a Private Limited Company. The company registration number is 03940691. Goodyer Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Goodyer Limited is Units 16 and 16a Orbital 25 Business Park Dwight Road Watford Hertfordshire Wd18 9da. . CALNAN, Philip Michael is a Secretary of the company. CALNAN, Philip Michael is a Director of the company. GREEN, Fiona is a Director of the company. Secretary HARDY, Hubert Reynolds has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHANDLER, Trevor Keith has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARDY, Hubert Reynolds has been resigned. Director MCENTEGGART, Kevin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CALNAN, Philip Michael
Appointed Date: 20 September 2007

Director
CALNAN, Philip Michael
Appointed Date: 08 May 2000
65 years old

Director
GREEN, Fiona
Appointed Date: 31 March 2014
58 years old

Resigned Directors

Secretary
HARDY, Hubert Reynolds
Resigned: 20 September 2007
Appointed Date: 06 March 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Director
CHANDLER, Trevor Keith
Resigned: 31 March 2014
Appointed Date: 06 March 2000
72 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Director
HARDY, Hubert Reynolds
Resigned: 03 September 2003
Appointed Date: 06 March 2000
84 years old

Director
MCENTEGGART, Kevin
Resigned: 01 August 2016
Appointed Date: 03 September 2003
77 years old

Persons With Significant Control

Mr Philip Michael Calnan
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOODYER LIMITED Events

15 Feb 2017
Termination of appointment of Kevin Mcenteggart as a director on 1 August 2016
08 Dec 2016
Full accounts made up to 31 March 2016
25 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

25 Aug 2016
Purchase of own shares.
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 53 more events
14 Mar 2000
Director resigned
14 Mar 2000
New secretary appointed
14 Mar 2000
New director appointed
14 Mar 2000
New director appointed
06 Mar 2000
Incorporation

GOODYER LIMITED Charges

10 December 2009
Legal charge
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 16 and 16A orbital 25 business park dwight road…
12 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Comtest house caravan lane high street rickmansworth. By…