EXTRA VIDEO LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD25 0NE

Company number 02925675
Status Active
Incorporation Date 4 May 1994
Company Type Private Limited Company
Address 36 CROWN RISE, WATFORD, WD25 0NE
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXTRA VIDEO LIMITED are www.extravideo.co.uk, and www.extra-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six 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 Limited is a Private Limited Company. The company registration number is 02925675. Extra Video Limited has been working since 04 May 1994. The present status of the company is Active. The registered address of Extra Video 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. Secretary HILL, Fiona Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Kenneth has been resigned. Director MASON, Philip George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
HAYWARD, Catherine Jo Anne
Appointed Date: 08 July 2005

Director
DI PAOLA, Stefano Roberto Sergio
Appointed Date: 08 July 2005
55 years old

Director
HAYWARD, Catherine Jo Anne
Appointed Date: 08 July 2005
43 years old

Director
WEBSTER, Tina
Appointed Date: 08 July 2005
43 years old

Resigned Directors

Secretary
HILL, Fiona Claire
Resigned: 08 July 2005
Appointed Date: 16 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1994
Appointed Date: 04 May 1994

Director
HILL, Kenneth
Resigned: 08 July 2005
Appointed Date: 16 May 1994
70 years old

Director
MASON, Philip George
Resigned: 16 April 1998
Appointed Date: 12 November 1994
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 1994
Appointed Date: 04 May 1994

EXTRA VIDEO LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5,000

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 Moor Park Ind Est Watford Hertfordshire WD18 9SP
06 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5,000

...
... and 89 more events
06 Jun 1994
Company name changed gridall projects LIMITED\certificate issued on 07/06/94
06 Jun 1994
Secretary resigned;new secretary appointed
06 Jun 1994
Director resigned;new director appointed

06 Jun 1994
Registered office changed on 06/06/94 from: 1 mitchell lane bristol BS1 6BU
04 May 1994
Incorporation

EXTRA VIDEO LIMITED Charges

16 October 2003
Debenture
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…