BUSHEY SECRETARIES AND REGISTRARS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 03797117
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 March 2017; Termination of appointment of James Paul Shaw as a director on 31 March 2017; Appointment of Mr Ian Luke Meaburn as a director on 1 April 2017. The most likely internet sites of BUSHEY SECRETARIES AND REGISTRARS LIMITED are www.busheysecretariesandregistrars.co.uk, and www.bushey-secretaries-and-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bushey Secretaries and Registrars Limited is a Private Limited Company. The company registration number is 03797117. Bushey Secretaries and Registrars Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Bushey Secretaries and Registrars Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . CROOK, Jonathan Charles is a Director of the company. MARSDEN, Robert Greig is a Director of the company. MEABURN, Ian Luke is a Director of the company. WINDMILL, Paul James is a Director of the company. Secretary DAVIES, Sandra Zoe has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PULVER, Belinda Anne has been resigned. Director SHAW, James Paul has been resigned. The company operates in "Combined office administrative service activities".


bushey secretaries and registrars Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CROOK, Jonathan Charles
Appointed Date: 01 June 2014
53 years old
Director
MARSDEN, Robert Greig
Appointed Date: 01 June 2014
72 years old
Director
MEABURN, Ian Luke
Appointed Date: 01 April 2017
46 years old
Director
WINDMILL, Paul James
Appointed Date: 01 June 2014
55 years old

Resigned Directors

Secretary
DAVIES, Sandra Zoe
Resigned: 01 April 2013
Appointed Date: 28 June 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
34 years old
Director
PULVER, Belinda Anne
Resigned: 01 June 2014
Appointed Date: 28 June 1999
69 years old
Director
SHAW, James Paul
Resigned: 31 March 2017
Appointed Date: 01 June 2014
72 years old

Persons With Significant Control

Myers Clark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BUSHEY SECRETARIES AND REGISTRARS LIMITED Events

27 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 March 2017
19 Apr 2017
Termination of appointment of James Paul Shaw as a director on 31 March 2017
19 Apr 2017
Appointment of Mr Ian Luke Meaburn as a director on 1 April 2017
19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
19 Apr 2017
Director's details changed for Mr Robert Greig Marsden on 19 April 2017
...
... and 46 more events
14 Jul 1999
Director resigned
14 Jul 1999
Registered office changed on 14/07/99 from: 83 leonard street london EC2A 4QS
14 Jul 1999
New secretary appointed
14 Jul 1999
New director appointed
28 Jun 1999
Incorporation

Similar Companies

BUSHEY PARK MANAGEMENT COMPANY LIMITED BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED BUSHEY SOFTWARE LIMITED BUSHEY SPARROW LIMITED BUSHEY ST JAMES TRUST BUSHEY STORE LIMITED BUSHEY SUPPLIES LIMITED