Company number 02290332
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
; Accounts for a dormant company made up to 30 August 2015. The most likely internet sites of HERTS. MANAGEMENT SERVICES LIMITED are www.hertsmanagementservices.co.uk, and www.herts-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Herts Management Services Limited is a Private Limited Company.
The company registration number is 02290332. Herts Management Services Limited has been working since 26 August 1988.
The present status of the company is Active. The registered address of Herts Management Services Limited is C O Cox Costello Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. The company`s financial liabilities are £14.45k. It is £0k against last year. The cash in hand is £14.47k. It is £0k against last year. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. HUGHES, Evan Glyn is a Director of the company. Secretary HUGHES, Evan Glyn has been resigned. Director GLYN, Ifor Ap has been resigned. Director LEONARD, Handel Thomas Robert has been resigned. The company operates in "Financial management".
herts. management services Key Finiance
LIABILITIES
£14.45k
CASH
£14.47k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 28 April 2015
Resigned Directors
Director
GLYN, Ifor Ap
Resigned: 28 April 2015
Appointed Date: 01 February 1999
64 years old
Persons With Significant Control
Mr Evan Glyn Hughes
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – 75% or more
HERTS. MANAGEMENT SERVICES LIMITED Events
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
16 Nov 2015
Accounts for a dormant company made up to 30 August 2015
20 Oct 2015
Registered office address changed from Glynderi Batchworth Lane Northwood Hertfordshire HA6 3HE to C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 20 October 2015
28 May 2015
Total exemption small company accounts made up to 30 August 2014
...
... and 58 more events
26 Oct 1989
Wd 19/10/89 ad 15/10/89--------- £ si 98@1=98 £ ic 2/100
08 Jun 1989
Accounting reference date extended from 31/03 to 30/08
11 Oct 1988
Registered office changed on 11/10/88 from: 4 bishops avenue northwood middlesex HA6 3DG
11 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed