TAKEVERSE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 02623879
Status Active
Incorporation Date 26 June 1991
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD17 1DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 25 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 34 ; Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 7 December 2015. The most likely internet sites of TAKEVERSE LIMITED are www.takeverse.co.uk, and www.takeverse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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.Takeverse Limited is a Private Limited Company. The company registration number is 02623879. Takeverse Limited has been working since 26 June 1991. The present status of the company is Active. The registered address of Takeverse Limited is Egale 1 80 St Albans Road Watford Herts United Kingdom Wd17 1dl. . BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Secretary of the company. BOBIN, David Mark is a Director of the company. FOWLES, Andrew Robert is a Director of the company. JORDAN, Vincent is a Director of the company. O'DONNELL, Frances is a Director of the company. SHERMAN, Paul James is a Director of the company. TREMAIN, Malcolm is a Director of the company. Secretary ALTY, John Martin Richard has been resigned. Secretary CURTOIS, Martin Ralph has been resigned. Secretary WRIGHT, Steven has been resigned. Secretary KEMSLEY WHITELEY & FERRIS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAWEY, Colin Richard has been resigned. Director CLAYTON, Christopher has been resigned. Director CODLING, John Charles has been resigned. Director COLLINSON, Joanne has been resigned. Director COLLIS, Susan has been resigned. Director CURTOIS, Martin Ralph has been resigned. Director EYRE, Terence John has been resigned. Director FLETCHER, Paul has been resigned. Director FREIR, Victor has been resigned. Director HUGHES, Linda Fay has been resigned. Director HUGHES, Nicholas Julian has been resigned. Director JORDAN, Sandra has been resigned. Director MILLS, Brian has been resigned. Director NETHERSTREET, Julie Elizabeth has been resigned. Director O'DONNELL, Frances has been resigned. Director PINNOCK, Stuart has been resigned. Director TUCK, Anne has been resigned. Director WEBB, Karen has been resigned. Director WEBB, Karen has been resigned. Director WRIGHT, Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Appointed Date: 28 June 2001
Director
BOBIN, David Mark
Appointed Date: 30 March 2009
59 years old
Director
FOWLES, Andrew Robert
Appointed Date: 16 November 2009
47 years old
Director
JORDAN, Vincent
Appointed Date: 30 March 2009
75 years old
Director
O'DONNELL, Frances
Appointed Date: 28 November 2011
61 years old
Director
SHERMAN, Paul James
Appointed Date: 28 April 2013
48 years old
Director
TREMAIN, Malcolm
Appointed Date: 30 March 2009
71 years old

Resigned Directors

Secretary
ALTY, John Martin Richard
Resigned: 01 November 2000
Appointed Date: 10 October 1995
Secretary
CURTOIS, Martin Ralph
Resigned: 10 October 1995
Appointed Date: 20 September 1994
Secretary
WRIGHT, Steven
Resigned: 17 April 1994
Appointed Date: 19 August 1991
Secretary
KEMSLEY WHITELEY & FERRIS LIMITED
Resigned: 28 June 2001
Appointed Date: 01 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1991
Appointed Date: 26 June 1991
Director
BEAWEY, Colin Richard
Resigned: 25 December 1991
Appointed Date: 19 August 1991
64 years old
Director
CLAYTON, Christopher
Resigned: 20 June 1993
Appointed Date: 21 January 1992
81 years old
Director
CODLING, John Charles
Resigned: 28 April 2013
Appointed Date: 14 January 2004
74 years old
Director
COLLINSON, Joanne
Resigned: 14 January 2004
Appointed Date: 03 August 1999
56 years old
Director
COLLIS, Susan
Resigned: 18 November 2006
Appointed Date: 21 August 2001
56 years old
Director
CURTOIS, Martin Ralph
Resigned: 03 August 1999
Appointed Date: 20 September 1994
61 years old
Director
EYRE, Terence John
Resigned: 11 July 2008
Appointed Date: 21 January 2004
61 years old
Director
FLETCHER, Paul
Resigned: 21 August 2001
Appointed Date: 03 August 1999
53 years old
Director
FREIR, Victor
Resigned: 20 May 1992
Appointed Date: 21 January 1992
73 years old
Director
HUGHES, Linda Fay
Resigned: 15 July 1997
Appointed Date: 21 January 1992
81 years old
Director
HUGHES, Nicholas Julian
Resigned: 12 January 1998
Appointed Date: 02 July 1996
55 years old
Director
JORDAN, Sandra
Resigned: 03 August 2002
Appointed Date: 20 October 1998
60 years old
Director
MILLS, Brian
Resigned: 02 July 1996
Appointed Date: 21 January 1992
74 years old
Director
NETHERSTREET, Julie Elizabeth
Resigned: 02 July 1996
Appointed Date: 21 January 1992
64 years old
Director
O'DONNELL, Frances
Resigned: 29 October 2004
Appointed Date: 21 January 2004
61 years old
Director
PINNOCK, Stuart
Resigned: 25 June 1998
Appointed Date: 21 January 1992
77 years old
Director
TUCK, Anne
Resigned: 19 April 1999
Appointed Date: 21 January 1992
83 years old
Director
WEBB, Karen
Resigned: 14 October 1998
Appointed Date: 15 July 1997
57 years old
Director
WEBB, Karen
Resigned: 24 September 1995
Appointed Date: 20 September 1994
57 years old
Director
WRIGHT, Steven
Resigned: 20 September 1994
Appointed Date: 19 August 1991
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 1991
Appointed Date: 26 June 1991

TAKEVERSE LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 25 December 2015
29 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 34
07 Dec 2015
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 7 December 2015
21 Sep 2015
Accounts for a dormant company made up to 25 December 2014
26 Aug 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 34
...
... and 105 more events
11 Sep 1991
Director resigned;new director appointed
11 Sep 1991
Secretary resigned;new secretary appointed
11 Sep 1991
Registered office changed on 11/09/91 from: 2 baches street london N1 6UB
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1991
Incorporation

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