REYNOLDS 1994 LIMITED
BISHOPS STORTFORD

Hellopages » Essex » Uttlesford » CM22 7AB

Company number 02902614
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address THE VESTIBULE, HEATH VIEW POND LANE, HATFIELD HEATH, BISHOPS STORTFORD, HERTS, ENGLAND, CM22 7AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of REYNOLDS 1994 LIMITED are www.reynolds1994.co.uk, and www.reynolds-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bishops Stortford Rail Station is 4.2 miles; to Harlow Town Rail Station is 5.2 miles; to Stansted Airport Rail Station is 5.8 miles; to Elsenham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reynolds 1994 Limited is a Private Limited Company. The company registration number is 02902614. Reynolds 1994 Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Reynolds 1994 Limited is The Vestibule Heath View Pond Lane Hatfield Heath Bishops Stortford Herts England Cm22 7ab. The company`s financial liabilities are £85.21k. It is £52.92k against last year. And the total assets are £172.27k, which is £109.58k against last year. REYNOLDS, Gerald Guss is a Director of the company. Secretary REYNOLDS, Erica Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director REYNOLDS, Erica Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


reynolds 1994 Key Finiance

LIABILITIES £85.21k
+163%
CASH n/a
TOTAL ASSETS £172.27k
+174%
All Financial Figures

Current Directors

Director
REYNOLDS, Gerald Guss
Appointed Date: 25 February 1994
77 years old

Resigned Directors

Secretary
REYNOLDS, Erica Margaret
Resigned: 30 April 2015
Appointed Date: 25 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 1994
Appointed Date: 25 February 1994
Director
REYNOLDS, Erica Margaret
Resigned: 30 April 2015
Appointed Date: 25 February 1994
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 1994
Appointed Date: 25 February 1994

Persons With Significant Control

Mr Gerald Guss Reynolds
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

REYNOLDS 1994 LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to The Vestibule, Heath View Pond Lane Hatfield Heath Bishops Stortford Herts CM22 7AB on 21 March 2016
21 Mar 2016
Termination of appointment of Erica Margaret Reynolds as a director on 30 April 2015
...
... and 47 more events
11 Jul 1995
Ad 03/03/94--------- £ si 98@1=98 £ ic 2/100
11 Jul 1995
Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1995
Accounting reference date extended from 28/02 to 31/03
16 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1994
Incorporation

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