CAPITOL COMMERCIAL COLLECTIONS LIMITED
WATFORD CAPITOL (1994) LIMITED

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Company number 03625539
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address CAPITOL HOUSE, SAINT MARYS ROAD, WATFORD, HERTFORDSHIRE, WD18 0RR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,300 . The most likely internet sites of CAPITOL COMMERCIAL COLLECTIONS LIMITED are www.capitolcommercialcollections.co.uk, and www.capitol-commercial-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to South Kenton Rail Station is 6.9 miles; to Mill Hill Broadway Rail Station is 7 miles; to Sudbury Hill Harrow Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capitol Commercial Collections Limited is a Private Limited Company. The company registration number is 03625539. Capitol Commercial Collections Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Capitol Commercial Collections Limited is Capitol House Saint Marys Road Watford Hertfordshire Wd18 0rr. . MORRIS, Darryl Barbara is a Secretary of the company. DAGUL, Elaine is a Director of the company. MORRIS, David Max is a Director of the company. PHILLIPS, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHIELDS, Julian Adam Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MORRIS, Darryl Barbara
Appointed Date: 02 September 1998

Director
DAGUL, Elaine
Appointed Date: 16 July 1999
70 years old

Director
MORRIS, David Max
Appointed Date: 02 September 1998
68 years old

Director
PHILLIPS, Michael
Appointed Date: 08 September 1999
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998

Director
SHIELDS, Julian Adam Paul
Resigned: 07 June 2000
Appointed Date: 16 July 1999
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998

Persons With Significant Control

Mr David Max Morris
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elaine Dagul
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

Mr Michael Phillips
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITOL COMMERCIAL COLLECTIONS LIMITED Events

07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,300

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,300

...
... and 49 more events
29 Sep 1998
New secretary appointed
29 Sep 1998
New director appointed
28 Sep 1998
Memorandum and Articles of Association
23 Sep 1998
Company name changed capitol (1994) LIMITED\certificate issued on 24/09/98
02 Sep 1998
Incorporation