Company number 01581953
Status Active
Incorporation Date 21 August 1981
Company Type Private Limited Company
Address UNIT 15, THE EMPIRE CENTRE, IMPERIAL WAY, WATFORD HERTS, WD24 4YY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Secretary's details changed for Mrs Gena Maria Sallis on 25 September 2015. The most likely internet sites of HARTNOLL LIMITED are www.hartnoll.co.uk, and www.hartnoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartnoll Limited is a Private Limited Company.
The company registration number is 01581953. Hartnoll Limited has been working since 21 August 1981.
The present status of the company is Active. The registered address of Hartnoll Limited is Unit 15 The Empire Centre Imperial Way Watford Herts Wd24 4yy. . SALLIS, Gena Maria is a Secretary of the company. SALLIS, Roger Charles is a Director of the company. Secretary SALLIS, John Graeme Matthew has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Gena Maria Sallis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Charles Sallis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HARTNOLL LIMITED Events
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Secretary's details changed for Mrs Gena Maria Sallis on 25 September 2015
25 Sep 2015
Director's details changed for Mr Roger Charles Sallis on 25 September 2015
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 65 more events
03 Sep 1987
Return made up to 01/05/87; full list of members
27 Apr 1987
Secretary resigned;new secretary appointed;director resigned
02 Jul 1986
Particulars of mortgage/charge
11 Jun 1986
Full accounts made up to 31 August 1985
11 Jun 1986
Return made up to 14/05/86; full list of members
8 September 1987
Legal charge
Delivered: 29 September 1987
Status: Satisfied
on 24 March 1999
Persons entitled: National Westminster Bank PLC
Description: Unit 16 empire centre imperial way watford herts. Floating…
20 February 1986
Legal charge registered pursuant to an order of court
Delivered: 2 July 1986
Status: Satisfied
on 24 March 1999
Persons entitled: National Westminster Bank PLC
Description: Unit 15 empire centre, imperial way, watford…