PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 04494295
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD are www.putterillsofhertfordshirelandanddevelopment.co.uk, and www.putterill-s-of-hertfordshire-land-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Putterill S of Hertfordshire Land and Development Ltd is a Private Limited Company. The company registration number is 04494295. Putterill S of Hertfordshire Land and Development Ltd has been working since 24 July 2002. The present status of the company is Active. The registered address of Putterill S of Hertfordshire Land and Development Ltd is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . SHEARING, Mark Wayne is a Secretary of the company. SHEARING, Mark Wayne is a Director of the company. SHEPPARD, Kay Rosemary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARSON, Stephen William James has been resigned. Director WHYMAN, Andrew John Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHEARING, Mark Wayne
Appointed Date: 26 July 2002
Director
SHEARING, Mark Wayne
Appointed Date: 26 July 2002
62 years old
Director
SHEPPARD, Kay Rosemary
Appointed Date: 24 July 2014
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 July 2002
Appointed Date: 24 July 2002
Director
CARSON, Stephen William James
Resigned: 09 December 2010
Appointed Date: 22 October 2004
72 years old
Director
WHYMAN, Andrew John Charles
Resigned: 30 November 2012
Appointed Date: 26 July 2002
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mrs Kay Rosemary Sheppard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wayne Shearing
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Shearing
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD Events

07 Jan 2017
Particulars of variation of rights attached to shares
07 Jan 2017
Change of share class name or designation
07 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2017
Statement of company's objects
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 39 more events
14 Aug 2002
Ad 26/07/02--------- £ si 1@1=1 £ ic 1/2
07 Aug 2002
New director appointed
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
24 Jul 2002
Incorporation

Similar Companies

PUTTERILL'S OF HERTFORDSHIRE (HITCHIN) LIMITED PUTTERILL'S OF HERTFORDSHIRE (KNEBWORTH) LIMITED PUTTERILL'S OF HERTFORDSHIRE (ROYSTON) LTD PUTTERILLS OF HERTFORDSHIRE (STEVENAGE) LTD PUTTERILL'S OF HERTFORDSHIRE (WELWYN GARDEN CITY) LIMITED PUTTERILL'S OF HERTFORDSHIRE LIMITED PUTTERILL'S OF HERTFORDSHIRE RESIDENTIAL LETTINGS & MANAGEMENT LIMITED