Company number 06337985
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 5 WIMBORNE GROVE, WATFORD, ENGLAND, WD17 4JE
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 twenty-nine events have happened. The last three records are Registered office address changed from 336 Wargrave Road Newton-Le-Willows Merseyside WA12 8EP to 5 Wimborne Grove Watford WD17 4JE on 11 October 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPECIALIST HIRE SERVICES LIMITED are www.specialisthireservices.co.uk, and www.specialist-hire-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to South Kenton Rail Station is 8.9 miles; to Sudbury Hill Harrow Rail Station is 9.1 miles; to Sudbury & Harrow Road Rail Station is 9.7 miles; to South Greenford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Hire Services Limited is a Private Limited Company.
The company registration number is 06337985. Specialist Hire Services Limited has been working since 08 August 2007.
The present status of the company is Active. The registered address of Specialist Hire Services Limited is 5 Wimborne Grove Watford England Wd17 4je. The company`s financial liabilities are £105.67k. It is £-5.45k against last year. The cash in hand is £4.8k. It is £1.21k against last year. And the total assets are £12.8k, which is £1.21k against last year. GRIFFITHS, Alwyn is a Secretary of the company. GRIFFITHS, Alwyn is a Director of the company. HYLAND, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
specialist hire services Key Finiance
LIABILITIES
£105.67k
-5%
CASH
£4.8k
+33%
TOTAL ASSETS
£12.8k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Persons With Significant Control
Mr Paul Hyland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Griffiths
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIALIST HIRE SERVICES LIMITED Events
11 Oct 2016
Registered office address changed from 336 Wargrave Road Newton-Le-Willows Merseyside WA12 8EP to 5 Wimborne Grove Watford WD17 4JE on 11 October 2016
11 Oct 2016
Confirmation statement made on 8 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
27 Aug 2015
Registered office address changed from 5 Wimborne Grove Watford WD17 4JE England to 336 Wargrave Road Newton-Le-Willows Merseyside WA12 8EP on 27 August 2015
...
... and 19 more events
17 Dec 2008
Secretary appointed mr alwyn griffiths
17 Dec 2008
Director appointed mr paul hyland
05 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
05 Nov 2008
Appointment terminated director company directors LIMITED
08 Aug 2007
Incorporation