INVERAWE SMOKEHOUSES LIMITED
RICKMANSWORTH ENTERCIVIL LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1ER

Company number 03662820
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address THE ANNEXE GABLE HOUSE, 40 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of INVERAWE SMOKEHOUSES LIMITED are www.inverawesmokehouses.co.uk, and www.inverawe-smokehouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Inverawe Smokehouses Limited is a Private Limited Company. The company registration number is 03662820. Inverawe Smokehouses Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Inverawe Smokehouses Limited is The Annexe Gable House 40 High Street Rickmansworth Hertfordshire Wd3 1er. . CAMPBELL-PRESTON, Rosalind Mary is a Secretary of the company. CAMPBELL-PRESTON, Robert Grenfell is a Director of the company. CAMPBELL-PRESTON, Rosalind Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL-PRESTON, Rosalind Mary
Appointed Date: 05 November 1998
Director
CAMPBELL-PRESTON, Robert Grenfell
Appointed Date: 05 November 1998
77 years old
Director
CAMPBELL-PRESTON, Rosalind Mary
Appointed Date: 05 November 1998
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Patrick Edward Campbell-Preston
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

INVERAWE SMOKEHOUSES LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Jun 2015
Registered office address changed from Norfolk House Norfolk Road Rickmansworth Hertfordshire WD3 1rd to The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 1 June 2015
...
... and 45 more events
03 Dec 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1998
£ nc 1000/100000 05/11/98
03 Dec 1998
New director appointed
03 Dec 1998
Registered office changed on 03/12/98 from: 1 mitchell lane bristol BS1 6BU
05 Nov 1998
Incorporation

Similar Companies

INVERAVON RESIDENTS ASSOCIATION LIMITED INVERAWE ESTATES LIMITED INVERBAY LIMITED INVERBAY SERVICES LIMITED INVERBEACH LIMITED INVERBECK LIMITED INVERBEG GALLERY LIMITED