WINTER HORNBEAM LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5HG
Company number 05065857
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 3 PENN CLOSE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5HG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 2 . The most likely internet sites of WINTER HORNBEAM LIMITED are www.winterhornbeam.co.uk, and www.winter-hornbeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Winter Hornbeam Limited is a Private Limited Company. The company registration number is 05065857. Winter Hornbeam Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Winter Hornbeam Limited is 3 Penn Close Chorleywood Rickmansworth Hertfordshire Wd3 5hg. . TAYLOR, Angela is a Secretary of the company. TAYLOR, John Anthony Charles is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLOR, Angela
Appointed Date: 08 March 2004

Director
TAYLOR, John Anthony Charles
Appointed Date: 08 March 2004
68 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr John Anthony Charles Taylor
Notified on: 8 March 2017
68 years old
Nature of control: Has significant influence or control

WINTER HORNBEAM LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2

29 Nov 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 25 more events
18 Mar 2004
New secretary appointed
17 Mar 2004
Registered office changed on 17/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
08 Mar 2004
Incorporation