Company number 09132177
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Kathryn Elizabeth Bond as a director on 1 June 2016; Confirmation statement made on 15 July 2016 with updates; Statement of capital following an allotment of shares on 1 June 2016
GBP 3
. The most likely internet sites of NORTH WESTERN AVENUE WATFORD LIMITED are www.northwesternavenuewatford.co.uk, and www.north-western-avenue-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. North Western Avenue Watford Limited is a Private Limited Company.
The company registration number is 09132177. North Western Avenue Watford Limited has been working since 15 July 2014.
The present status of the company is Active. The registered address of North Western Avenue Watford Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . BERNEY, Natalie Sophia is a Director of the company. BERNEY, Nigel Philip is a Director of the company. BOND, Douglas Charles Berner is a Director of the company. BOND, Kathryn Elizabeth is a Director of the company. DAWSON, Abigail Frances is a Director of the company. HARMAN, Guy Alistair is a Director of the company. Director CARTER, John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 15 July 2014
Appointed Date: 15 July 2014
55 years old
Persons With Significant Control
Mr Nigel Philip Berney
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Kathryn Elizabeth Bond
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Abigail Frances Dawson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Guy Alistair Harman
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
NORTH WESTERN AVENUE WATFORD LIMITED Events
17 Aug 2016
Appointment of Kathryn Elizabeth Bond as a director on 1 June 2016
09 Aug 2016
Confirmation statement made on 15 July 2016 with updates
09 Aug 2016
Statement of capital following an allotment of shares on 1 June 2016
09 Aug 2016
Appointment of Abigail Frances Dawson as a director on 1 June 2016
09 Aug 2016
Appointment of Mrs Natalie Sophia Berney as a director on 1 June 2016
...
... and 5 more events
30 Jul 2014
Statement of capital following an allotment of shares on 15 July 2014
29 Jul 2014
Appointment of Mr Nigel Philip Berney as a director on 15 July 2014
29 Jul 2014
Appointment of Mr Guy Alistair Harman as a director on 15 July 2014
17 Jul 2014
Termination of appointment of John Carter as a director on 15 July 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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MODEL ARTICLES ‐
Model articles adopted