SENATE PUBLISHING LIMITED
RICKMANSWORTH SENATE CONSULTING LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 04597396
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200 . The most likely internet sites of SENATE PUBLISHING LIMITED are www.senatepublishing.co.uk, and www.senate-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Senate Publishing Limited is a Private Limited Company. The company registration number is 04597396. Senate Publishing Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Senate Publishing Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . MINSHELL, Caroline is a Secretary of the company. EVANS OF WATFORD, David Charles, Lord is a Director of the company. MINSHELL, Caroline Margaret is a Director of the company. Secretary CONNOLLY, Sheila has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MINSHELL, Caroline
Appointed Date: 31 July 2011
Director
EVANS OF WATFORD, David Charles, Lord
Appointed Date: 22 November 2002
83 years old
Director
MINSHELL, Caroline Margaret
Appointed Date: 19 February 2003
63 years old

Resigned Directors

Secretary
CONNOLLY, Sheila
Resigned: 31 July 2011
Appointed Date: 22 November 2002
Secretary
DMCS SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
DMCS DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Lord David Charles Evans Of Watford
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Ms Caroline Margaret Minshell
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

SENATE PUBLISHING LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 May 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
04 Dec 2015
Director's details changed for Lord David Charles Evans of Watford on 20 November 2015
13 Oct 2015
Company name changed senate consulting LIMITED\certificate issued on 13/10/15
  • RES15 ‐ Change company name resolution on 2015-10-09
...
... and 49 more events
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
13 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed
21 Nov 2002
Incorporation

SENATE PUBLISHING LIMITED Charges

26 January 2012
Deed of rent deposit
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Ruth Jane Arnold Diana Joyce Brahams
Description: A rent deposit.

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