OPEN LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5BG

Company number 04037885
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address BULLSLAND FARM BULLSLAND LANE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPEN LIMITED are www.open.co.uk, and www.open.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Open Limited is a Private Limited Company. The company registration number is 04037885. Open Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Open Limited is Bullsland Farm Bullsland Lane Chorleywood Rickmansworth Hertfordshire Wd3 5bg. . HAYES, Stephen Edward is a Secretary of the company. HAYES, Stephen Edward is a Director of the company. Secretary BROOKS, Michael James has been resigned. Secretary HAYES, Stephen Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWHAM, David Clifford has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAYES, Stephen Edward
Appointed Date: 01 July 2011
Director
HAYES, Stephen Edward
Appointed Date: 17 July 2000
64 years old

Resigned Directors

Secretary
BROOKS, Michael James
Resigned: 30 June 2011
Appointed Date: 05 September 2006
Secretary
HAYES, Stephen Edward
Resigned: 05 September 2006
Appointed Date: 17 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Director
COWHAM, David Clifford
Resigned: 05 September 2006
Appointed Date: 17 July 2000
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mr Stephen Edward Hayes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

OPEN LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
29 Aug 2000
New director appointed
29 Aug 2000
New director appointed
24 Aug 2000
Secretary resigned
24 Aug 2000
Director resigned
17 Jul 2000
Incorporation

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