PIRTEK (WATFORD) LIMITED
WATFORD KEPHRE ASSOCIATES LIMITED KEPHRE SOFTWARE SOLUTIONS LIMITED

Hellopages » Hertfordshire » Watford » WD24 4YH

Company number 03043171
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address UNIT 10 THE EMPIRE CENTRE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4YH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PIRTEK (WATFORD) LIMITED are www.pirtekwatford.co.uk, and www.pirtek-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.3 miles; to South Kenton Rail Station is 7.7 miles; to Sudbury Hill Harrow Rail Station is 8 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.Pirtek Watford Limited is a Private Limited Company. The company registration number is 03043171. Pirtek Watford Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Pirtek Watford Limited is Unit 10 The Empire Centre Imperial Way Watford Hertfordshire Wd24 4yh. The company`s financial liabilities are £28.79k. It is £-24.1k against last year. The cash in hand is £12.23k. It is £12.23k against last year. And the total assets are £213.86k, which is £13.79k against last year. WILLIAMS, Angela is a Secretary of the company. WILLIAMS, Andrew is a Director of the company. Secretary THOMAS, Christopher has been resigned. Secretary WHICKER, Josephine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director NESDALE, Julie Anna has been resigned. Director THOMAS, Chris has been resigned. Director WHICKER, Terence has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


pirtek (watford) Key Finiance

LIABILITIES £28.79k
-46%
CASH £12.23k
TOTAL ASSETS £213.86k
+6%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Angela
Appointed Date: 06 November 2008
Director
WILLIAMS, Andrew
Appointed Date: 06 November 2008
57 years old

Resigned Directors

Secretary
THOMAS, Christopher
Resigned: 06 November 2008
Appointed Date: 03 December 2004
Secretary
WHICKER, Josephine
Resigned: 03 December 2004
Appointed Date: 07 April 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995
Director
NESDALE, Julie Anna
Resigned: 06 November 2008
Appointed Date: 03 December 2004
52 years old
Director
THOMAS, Chris
Resigned: 06 November 2008
Appointed Date: 18 August 2006
57 years old
Director
WHICKER, Terence
Resigned: 03 December 2004
Appointed Date: 07 April 1995
69 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995

PIRTEK (WATFORD) LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 50,000
04 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
01 Jun 1995
Accounting reference date notified as 31/03
11 Apr 1995
Registered office changed on 11/04/95 from: 181 queen victoria street london EC4V 4DD
11 Apr 1995
Secretary resigned;new secretary appointed
11 Apr 1995
Director resigned;new director appointed
07 Apr 1995
Incorporation

PIRTEK (WATFORD) LIMITED Charges

9 November 2004
Fixed and floating charge
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 August 2002
Rent deposit deed
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Wick (Surrey) Properties Limited
Description: All monies (including interest accrued thereto) standing to…
29 November 2001
Debenture
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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