MAPELEY ABI PROVIDER LIMITED
WATFORD HACKREMCO (NO. 2318) LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 05675803
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of MAPELEY ABI PROVIDER LIMITED are www.mapeleyabiprovider.co.uk, and www.mapeley-abi-provider.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapeley Abi Provider Limited is a Private Limited Company. The company registration number is 05675803. Mapeley Abi Provider Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Mapeley Abi Provider Limited is Cambridge House Clarendon Road Watford Wd17 1hp. . WILSON, Michael Anthony is a Secretary of the company. JONES, Simon David Ainslie is a Director of the company. SMITH, Mark Julian is a Director of the company. SWALES, Edward Michael is a Director of the company. WILSON, Michael Anthony is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director COLLINS, Paul Anthony has been resigned. Director COLLINS, Paul Anthony has been resigned. Director COOKE, Stephen Andrew has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GORDON, Matthew Millar has been resigned. Director HOPKINS, Jameson Paul has been resigned. Director LIAQAT, Israr has been resigned. Director MALIK, Shafqat Ali has been resigned. Director SARMECANIC, James, Alternate has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Michael Anthony
Appointed Date: 07 February 2006
Director
JONES, Simon David Ainslie
Appointed Date: 28 February 2013
55 years old
Director
SMITH, Mark Julian
Appointed Date: 20 January 2011
55 years old
Director
SWALES, Edward Michael
Appointed Date: 11 May 2011
45 years old
Director
WILSON, Michael Anthony
Appointed Date: 07 February 2006
69 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 16 January 2006
Director
COLLINS, Paul Anthony
Resigned: 01 September 2008
Appointed Date: 11 August 2008
61 years old
Director
COLLINS, Paul Anthony
Resigned: 10 September 2007
Appointed Date: 16 August 2007
61 years old
Director
COOKE, Stephen Andrew
Resigned: 09 May 2008
Appointed Date: 27 April 2006
60 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 20 January 2011
Appointed Date: 02 July 2008
68 years old
Director
GORDON, Matthew Millar
Resigned: 21 September 2012
Appointed Date: 06 July 2009
51 years old
Director
HOPKINS, Jameson Paul
Resigned: 31 December 2008
Appointed Date: 07 February 2006
57 years old
Director
LIAQAT, Israr
Resigned: 04 September 2006
Appointed Date: 21 August 2006
53 years old
Director
MALIK, Shafqat Ali
Resigned: 27 April 2006
Appointed Date: 07 February 2006
58 years old
Director
SARMECANIC, James, Alternate
Resigned: 01 September 2008
Appointed Date: 11 August 2008
55 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 07 February 2006
Appointed Date: 16 January 2006

MAPELEY ABI PROVIDER LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
04 Oct 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Director's details changed for Mr Edward Michael Swales on 20 March 2015
...
... and 62 more events
13 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2006
Company name changed hackremco (no. 2318) LIMITED\certificate issued on 06/02/06
16 Jan 2006
Incorporation

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