CON ED LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Watford » WD17 3BZ

Company number 03705702
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address 66 WOODLAND DRIVE, WATFORD, HERTFORDSHIRE, WD17 3BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of CON ED LIMITED are www.coned.co.uk, and www.con-ed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles; to South Greenford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Con Ed Limited is a Private Limited Company. The company registration number is 03705702. Con Ed Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Con Ed Limited is 66 Woodland Drive Watford Hertfordshire Wd17 3bz. . WEATHERILT, Annette is a Secretary of the company. WEATHERILT, Martin Henry is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WEATHERILT, Annette
Appointed Date: 01 February 1999

Director
WEATHERILT, Martin Henry
Appointed Date: 01 February 1999
63 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Mr Martin Henry Weatherilt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Annette Weatherilt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CON ED LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

01 Jun 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 38 more events
15 Feb 1999
Registered office changed on 15/02/99 from: tax-link chartered accountants 139 kingston road london SW19 1LT
08 Feb 1999
Secretary resigned
08 Feb 1999
Director resigned
08 Feb 1999
Registered office changed on 08/02/99 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Feb 1999
Incorporation