UPTON ROAD WATFORD LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 08610765
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 5 . The most likely internet sites of UPTON ROAD WATFORD LIMITED are www.uptonroadwatford.co.uk, and www.upton-road-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Upton Road Watford Limited is a Private Limited Company. The company registration number is 08610765. Upton Road Watford Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Upton Road Watford Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . BERNEY, Nigel Philip is a Director of the company. DOMB, Peter Mark is a Director of the company. FISHMAN, Andrew Daniel is a Director of the company. GOLDSTEIN, Nicola Jane is a Director of the company. HARMAN, Guy Alistair is a Director of the company. SPENCER, Philip Louis is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BERNEY, Nigel Philip
Appointed Date: 16 July 2013
58 years old
Director
DOMB, Peter Mark
Appointed Date: 16 July 2013
71 years old
Director
FISHMAN, Andrew Daniel
Appointed Date: 16 July 2013
79 years old
Director
GOLDSTEIN, Nicola Jane
Appointed Date: 16 July 2013
60 years old
Director
HARMAN, Guy Alistair
Appointed Date: 16 July 2013
55 years old
Director
SPENCER, Philip Louis
Appointed Date: 16 July 2013
68 years old

Resigned Directors

Director
CARTER, John
Resigned: 17 July 2013
Appointed Date: 16 July 2013
55 years old

Persons With Significant Control

Mr Nigel Philip Berney
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Peter Mark Domb
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Daniel Fishman
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Mrs Nicola Jane Goldstein
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Philip Louis Spencer
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

UPTON ROAD WATFORD LIMITED Events

09 Aug 2016
Confirmation statement made on 16 July 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5
10 Aug 2015
Director's details changed for Mr Andrew Daniel Fishman on 1 July 2015
21 Apr 2015
Director's details changed for Mr Nigel Philip Berney on 21 April 2015
...
... and 8 more events
12 Aug 2013
Appointment of Andrew Daniel Fishman as a director
12 Aug 2013
Appointment of Peter Mark Domb as a director
12 Aug 2013
Appointment of Mr Philip Spencer as a director
12 Aug 2013
Appointment of Ms Nicola Mepham as a director
16 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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