EXTRA VIDEO HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD25 0NE

Company number 05485210
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address 36 CROWN RISE, WATFORD, WD25 0NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 300 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXTRA VIDEO HOLDINGS LIMITED are www.extravideoholdings.co.uk, and www.extra-video-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Mill Hill Broadway Rail Station is 8.1 miles; to South Kenton Rail Station is 9 miles; to Sudbury Hill Harrow Rail Station is 9.5 miles; to Sudbury & Harrow Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extra Video Holdings Limited is a Private Limited Company. The company registration number is 05485210. Extra Video Holdings Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of Extra Video Holdings Limited is 36 Crown Rise Watford Wd25 0ne. . HAYWARD, Catherine Jo Anne is a Secretary of the company. DI PAOLA, Stefano Roberto Sergio is a Director of the company. HAYWARD, Catherine Jo Anne is a Director of the company. WEBSTER, Tina is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAYWARD, Catherine Jo Anne
Appointed Date: 20 June 2005

Director
DI PAOLA, Stefano Roberto Sergio
Appointed Date: 20 June 2005
55 years old

Director
HAYWARD, Catherine Jo Anne
Appointed Date: 20 June 2005
43 years old

Director
WEBSTER, Tina
Appointed Date: 20 June 2005
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 20 June 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 2005
Appointed Date: 20 June 2005

EXTRA VIDEO HOLDINGS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 300

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jan 2016
Register(s) moved to registered inspection location Unit 7 Sutherland Court Tolpits Lane Watford Hertfordshire WD18 9SP
02 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 300

...
... and 36 more events
13 Jul 2005
New director appointed
13 Jul 2005
New director appointed
11 Jul 2005
Secretary resigned
11 Jul 2005
Director resigned
20 Jun 2005
Incorporation