H W F NUMBER TWO HUNDRED AND SIX LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 02693476
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 7 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of H W F NUMBER TWO HUNDRED AND SIX LIMITED are www.hwfnumbertwohundredandsix.co.uk, and www.h-w-f-number-two-hundred-and-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H W F Number Two Hundred and Six Limited is a Private Limited Company. The company registration number is 02693476. H W F Number Two Hundred and Six Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of H W F Number Two Hundred and Six Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . MASSIMO DI ROCCASECCA, Valerio Camillo Francesco, Prince is a Director of the company. MCEUEN, Ronald Duncan is a Director of the company. SCHAEFER, Teresa Evelyn is a Director of the company. Secretary DUFF, Duncan John has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary MOREMO, James Marcus has been resigned. Secretary NORRISH, Kevin has been resigned. Secretary SPRINGALL, John Robin has been resigned. Secretary RINGLEY LIMITED has been resigned. Secretary RINGLEY LIMITED has been resigned. Director BATES, Herbert Geoffrey Charles has been resigned. Director BURGON, James David has been resigned. Director CONRATHE, Emma Louise has been resigned. Director DUFF, Duncan John has been resigned. Director FARRER, Thomas has been resigned. Nominee Director GILL, Christopher Thomas has been resigned. Director MARVEL, Jacqueline Marie Francoise Ghislaine has been resigned. Director NOLAN, Timothy James has been resigned. Director NORRISH, Kevin has been resigned. Director PARKER, Willa has been resigned. Director PERMINAS, Martin has been resigned. Director SPRINGALL, John Robin has been resigned. Director VAN EYSEREN, Olivier Luc Andre has been resigned. Director RINGLEY SHADOW DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


h w f number two hundred and six Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MASSIMO DI ROCCASECCA, Valerio Camillo Francesco, Prince
Appointed Date: 28 November 2012
51 years old
Director
MCEUEN, Ronald Duncan
Appointed Date: 11 December 2002
83 years old
Director
SCHAEFER, Teresa Evelyn
Appointed Date: 28 November 2012
78 years old

Resigned Directors

Secretary
DUFF, Duncan John
Resigned: 11 June 1996
Appointed Date: 31 May 1995
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 17 March 1992
Appointed Date: 28 February 1992
Secretary
MOREMO, James Marcus
Resigned: 31 May 1995
Appointed Date: 29 July 1994
Secretary
NORRISH, Kevin
Resigned: 27 February 2002
Appointed Date: 11 June 1996
Secretary
SPRINGALL, John Robin
Resigned: 29 July 1994
Appointed Date: 17 March 1992
Secretary
RINGLEY LIMITED
Resigned: 08 September 2007
Appointed Date: 27 February 2002
Secretary
RINGLEY LIMITED
Resigned: 27 February 2002
Appointed Date: 01 July 2001
Director
BATES, Herbert Geoffrey Charles
Resigned: 30 September 1993
Appointed Date: 17 March 1992
97 years old
Director
BURGON, James David
Resigned: 13 April 2011
Appointed Date: 24 October 2002
58 years old
Director
CONRATHE, Emma Louise
Resigned: 05 September 1997
Appointed Date: 30 September 1993
58 years old
Director
DUFF, Duncan John
Resigned: 11 June 1996
Appointed Date: 31 July 1993
63 years old
Director
FARRER, Thomas
Resigned: 07 April 2010
Appointed Date: 10 September 2007
48 years old
Nominee Director
GILL, Christopher Thomas
Resigned: 17 March 1992
Appointed Date: 28 February 1992
62 years old
Director
MARVEL, Jacqueline Marie Francoise Ghislaine
Resigned: 31 July 1993
Appointed Date: 17 March 1992
68 years old
Director
NOLAN, Timothy James
Resigned: 27 February 2002
Appointed Date: 03 August 1998
56 years old
Director
NORRISH, Kevin
Resigned: 27 February 2002
Appointed Date: 11 June 1996
61 years old
Director
PARKER, Willa
Resigned: 09 September 1996
Appointed Date: 29 July 1994
105 years old
Director
PERMINAS, Martin
Resigned: 05 August 2014
Appointed Date: 09 September 1996
66 years old
Director
SPRINGALL, John Robin
Resigned: 29 July 1994
Appointed Date: 17 March 1992
69 years old
Director
VAN EYSEREN, Olivier Luc Andre
Resigned: 03 August 1998
Appointed Date: 17 March 1997
53 years old
Director
RINGLEY SHADOW DIRECTORS LIMITED
Resigned: 07 September 2007
Appointed Date: 13 March 2003

H W F NUMBER TWO HUNDRED AND SIX LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 June 2016
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 7
06 Oct 2015
Accounts for a dormant company made up to 30 June 2015
28 Sep 2015
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 28 September 2015
08 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 6
...
... and 96 more events
18 May 1992
Director resigned;new director appointed
23 Apr 1992
Ad 17/03/92--------- £ si 5@1=5 £ ic 2/7
23 Apr 1992
Accounting reference date notified as 31/08
20 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1992
Incorporation

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