MARTINDALE ELECTRIC COMPANY LIMITED
WATFORD SPEED 6410 LIMITED

Hellopages » Hertfordshire » Watford » WD24 4PP
Company number 03387451
Status Active
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address METROHM HOUSE, 12 IMPERIAL PARK, IMPERIAL WAY, WATFORD, HERTS, ENGLAND, WD24 4PP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Metrohm House Penfold Estate Imperial Way Watford Hertfordshire WD24 4YY to Metrohm House 12 Imperial Park, Imperial Way Watford Herts WD24 4PP on 26 January 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of MARTINDALE ELECTRIC COMPANY LIMITED are www.martindaleelectriccompany.co.uk, and www.martindale-electric-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.3 miles; to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8.1 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martindale Electric Company Limited is a Private Limited Company. The company registration number is 03387451. Martindale Electric Company Limited has been working since 16 June 1997. The present status of the company is Active. The registered address of Martindale Electric Company Limited is Metrohm House 12 Imperial Park Imperial Way Watford Herts England Wd24 4pp. . OHARA, Peter Anthony is a Secretary of the company. DUNNING, Stephen Colin Blyth is a Director of the company. OHARA, Peter Anthony is a Director of the company. Secretary EPPS, Terence Antony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EPPS, Terence Antony has been resigned. Director HOLDHAM, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
OHARA, Peter Anthony
Appointed Date: 24 November 1997

Director
DUNNING, Stephen Colin Blyth
Appointed Date: 29 November 1997
68 years old

Director
OHARA, Peter Anthony
Appointed Date: 24 November 1997
70 years old

Resigned Directors

Secretary
EPPS, Terence Antony
Resigned: 24 November 1997
Appointed Date: 02 July 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 July 1997
Appointed Date: 16 June 1997

Director
EPPS, Terence Antony
Resigned: 24 November 1997
Appointed Date: 02 July 1997
71 years old

Director
HOLDHAM, David
Resigned: 24 November 1997
Appointed Date: 02 July 1997
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 July 1997
Appointed Date: 16 June 1997

MARTINDALE ELECTRIC COMPANY LIMITED Events

26 Jan 2017
Registered office address changed from Metrohm House Penfold Estate Imperial Way Watford Hertfordshire WD24 4YY to Metrohm House 12 Imperial Park, Imperial Way Watford Herts WD24 4PP on 26 January 2017
10 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

13 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

...
... and 48 more events
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
14 Aug 1997
Company name changed speed 6410 LIMITED\certificate issued on 15/08/97
10 Jul 1997
Registered office changed on 10/07/97 from: classic house 174-180 old street london EC1V 9BP
16 Jun 1997
Incorporation