NORTH WESTERN AVENUE WATFORD LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

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

Director
BERNEY, Natalie Sophia
Appointed Date: 01 June 2016
58 years old

Director
BERNEY, Nigel Philip
Appointed Date: 15 July 2014
58 years old

Director
BOND, Douglas Charles Berner
Appointed Date: 01 June 2016
62 years old

Director
BOND, Kathryn Elizabeth
Appointed Date: 01 June 2016
62 years old

Director
DAWSON, Abigail Frances
Appointed Date: 01 June 2016
56 years old

Director
HARMAN, Guy Alistair
Appointed Date: 15 July 2014
55 years old

Resigned Directors

Director
CARTER, John
Resigned: 15 July 2014
Appointed Date: 15 July 2014
55 years old

Persons With Significant Control

Mrs Natalie Sophia Berney
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Nigel Philip Berney
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Douglas Charles Berner Bond
Notified on: 6 April 2016
62 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
  • GBP 3

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
  • GBP 2

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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

NORTH WESTERN AVENUE WATFORD LIMITED Charges

16 March 2015
Charge code 0913 2177 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Mepc (1946) Limited
Description: Land on the north side of russell lane watford…