S.J.C. ASSOCIATES LIMITED
WATFORD BASEPLAN LIMITED

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 04045132
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of S.J.C. ASSOCIATES LIMITED are www.sjcassociates.co.uk, and www.s-j-c-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J C Associates Limited is a Private Limited Company. The company registration number is 04045132. S J C Associates Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of S J C Associates Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . MITCHELL, Craig David is a Secretary of the company. MITCHELL, Craig David is a Director of the company. MITCHELL, Shareen Juliette is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MITCHELL, Craig David
Appointed Date: 15 August 2000

Director
MITCHELL, Craig David
Appointed Date: 15 August 2000
62 years old

Director
MITCHELL, Shareen Juliette
Appointed Date: 15 August 2000
62 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 01 August 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mr Craig David Mitchell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shareen Juliette Mitchell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.J.C. ASSOCIATES LIMITED Events

05 Sep 2016
Confirmation statement made on 1 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 5 April 2016
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
24 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

21 Aug 2015
Registered office address changed from Iveco House, Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 August 2015
...
... and 35 more events
06 Sep 2000
New secretary appointed;new director appointed
29 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

29 Aug 2000
Registered office changed on 29/08/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
14 Aug 2000
Company name changed baseplan LIMITED\certificate issued on 15/08/00
01 Aug 2000
Incorporation