HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7GP

Company number 05343873
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address UNIT C, 2 GREYCAINE INDUSTRIAL ESTATE, GREYCAINE ROAD, WATFORD, WD24 7GP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED are www.hertstrafficmanagementsystems.co.uk, and www.herts-traffic-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 8.5 miles; to Sudbury & Harrow Road Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Traffic Management Systems Limited is a Private Limited Company. The company registration number is 05343873. Herts Traffic Management Systems Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Herts Traffic Management Systems Limited is Unit C 2 Greycaine Industrial Estate Greycaine Road Watford Wd24 7gp. . WINFIELD, Robert Nigel Thomas is a Secretary of the company. MASTERS, Paul Andrew is a Director of the company. RICKETT, Jane Ann is a Director of the company. SOANES, Richard Anthony is a Director of the company. WINFIELD, Christopher Andrew Thomas is a Director of the company. WINFIELD, Robert Nigel Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WINFIELD, Robert Nigel Thomas
Appointed Date: 26 January 2005

Director
MASTERS, Paul Andrew
Appointed Date: 26 January 2005
57 years old

Director
RICKETT, Jane Ann
Appointed Date: 26 January 2005
63 years old

Director
SOANES, Richard Anthony
Appointed Date: 26 January 2005
60 years old

Director
WINFIELD, Christopher Andrew Thomas
Appointed Date: 26 January 2005
60 years old

Director
WINFIELD, Robert Nigel Thomas
Appointed Date: 26 January 2005
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Herts Traffic Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
26 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100

...
... and 36 more events
15 Feb 2005
New director appointed
15 Feb 2005
New director appointed
15 Feb 2005
New secretary appointed;new director appointed
15 Feb 2005
Registered office changed on 15/02/05 from: marquess court 69 southampton row london WC1B 4ET
26 Jan 2005
Incorporation

HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED Charges

14 June 2007
Guarantee & debenture
Delivered: 21 June 2007
Status: Satisfied on 8 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…