HERTS. MANAGEMENT SERVICES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

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

Director
HUGHES, Evan Glyn

89 years old

Resigned Directors

Secretary
HUGHES, Evan Glyn
Resigned: 28 April 2015

Director
GLYN, Ifor Ap
Resigned: 28 April 2015
Appointed Date: 01 February 1999
64 years old

Director
LEONARD, Handel Thomas Robert
Resigned: 01 February 1999
103 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
  • GBP 100

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

26 Aug 1988
Incorporation