SENIOR FIVE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1RH

Company number 07772298
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 59/61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 17 October 2016 GBP 168,789,803 ; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SENIOR FIVE LIMITED are www.seniorfive.co.uk, and www.senior-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Senior Five Limited is a Private Limited Company. The company registration number is 07772298. Senior Five Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Senior Five Limited is 59 61 High Street Rickmansworth Hertfordshire Wd3 1rh. . BODENHAM, Andrew John is a Secretary of the company. BODENHAM, Andrew John is a Director of the company. HARDING, Derek John is a Director of the company. Director NICHOLLS, Simon James has been resigned. Director ROLLINS, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BODENHAM, Andrew John
Appointed Date: 13 September 2011
Director
BODENHAM, Andrew John
Appointed Date: 30 April 2013
59 years old
Director
HARDING, Derek John
Appointed Date: 19 December 2013
52 years old

Resigned Directors

Director
NICHOLLS, Simon James
Resigned: 30 April 2013
Appointed Date: 13 September 2011
61 years old
Director
ROLLINS, Mark
Resigned: 13 May 2015
Appointed Date: 13 September 2011
63 years old

Persons With Significant Control

Senior Us Holdings Inc.
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

SENIOR FIVE LIMITED Events

01 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 168,789,803
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 168,789,802
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 168,789,801
...
... and 9 more events
02 May 2013
Termination of appointment of Simon Nicholls as a director
17 Sep 2012
Annual return made up to 13 September 2012 with full list of shareholders
03 Jan 2012
Statement of capital following an allotment of shares on 2 December 2011
  • GBP 168,789,801
18 Oct 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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