DDD INVESTMENTS LIMITED
WATFORD MAPLEFLAT LIMITED

Hellopages » Hertfordshire » Watford » WD18 7JJ

Company number 05141591
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address 94 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 7JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 523,867.5 ; Purchase of own shares.; Director's details changed for Ms Katie Maryanne Schreiber on 22 March 2016. The most likely internet sites of DDD INVESTMENTS LIMITED are www.dddinvestments.co.uk, and www.ddd-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.2 miles; to South Greenford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ddd Investments Limited is a Private Limited Company. The company registration number is 05141591. Ddd Investments Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Ddd Investments Limited is 94 Rickmansworth Road Watford Hertfordshire Wd18 7jj. . COONAGH, Hanna Joy is a Director of the company. HALSBY, Digby Lawrence Spence is a Director of the company. HORNER, Thomas Edmund is a Director of the company. LEDGER, Sally Catherine is a Director of the company. LESTER, Simon Mark is a Director of the company. SCHREIBER, Katie Maryanne is a Director of the company. WILLIAMSON, Paul Alexander is a Director of the company. Secretary DUNNE, Brian Patrick has been resigned. Secretary HALSBY, Nigel Walter Spence has been resigned. Secretary PERRY, Joan Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREER, Nigel Rodney has been resigned. Director HALSBY, Julian Spence has been resigned. Director HALSBY, Nigel Walter Spence has been resigned. Director HALSBY, Oliver Matthew Spence has been resigned. Director HORNER, Dagna Spence has been resigned. Director LOFTS, Duncan Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COONAGH, Hanna Joy
Appointed Date: 01 January 2014
53 years old
Director
HALSBY, Digby Lawrence Spence
Appointed Date: 01 September 2015
49 years old
Director
HORNER, Thomas Edmund
Appointed Date: 16 August 2010
54 years old
Director
LEDGER, Sally Catherine
Appointed Date: 01 January 2014
57 years old
Director
LESTER, Simon Mark
Appointed Date: 01 January 2014
61 years old
Director
SCHREIBER, Katie Maryanne
Appointed Date: 22 March 2016
52 years old
Director
WILLIAMSON, Paul Alexander
Appointed Date: 16 August 2010
56 years old

Resigned Directors

Secretary
DUNNE, Brian Patrick
Resigned: 28 August 2015
Appointed Date: 21 November 2012
Secretary
HALSBY, Nigel Walter Spence
Resigned: 16 August 2010
Appointed Date: 02 July 2004
Secretary
PERRY, Joan Margaret
Resigned: 21 November 2012
Appointed Date: 16 August 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2004
Appointed Date: 01 June 2004
Director
FREER, Nigel Rodney
Resigned: 01 April 2015
Appointed Date: 16 August 2010
74 years old
Director
HALSBY, Julian Spence
Resigned: 16 August 2010
Appointed Date: 02 July 2004
77 years old
Director
HALSBY, Nigel Walter Spence
Resigned: 02 January 2015
Appointed Date: 02 July 2004
81 years old
Director
HALSBY, Oliver Matthew Spence
Resigned: 20 October 2014
Appointed Date: 16 August 2010
50 years old
Director
HORNER, Dagna Spence
Resigned: 16 August 2010
Appointed Date: 02 July 2004
83 years old
Director
LOFTS, Duncan Richard
Resigned: 12 March 2016
Appointed Date: 16 August 2010
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 2004
Appointed Date: 01 June 2004

DDD INVESTMENTS LIMITED Events

27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 523,867.5
17 Jun 2016
Purchase of own shares.
10 Jun 2016
Director's details changed for Ms Katie Maryanne Schreiber on 22 March 2016
07 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2016
Cancellation of shares. Statement of capital on 13 May 2016
  • GBP 523,868
...
... and 76 more events
06 Aug 2004
New director appointed
05 Aug 2004
Registered office changed on 05/08/04 from: 1 mitchell lane bristol BS1 6BU
30 Jul 2004
Secretary resigned
30 Jul 2004
Director resigned
01 Jun 2004
Incorporation

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