20 BRIARY WOOD LANE RESIDENTS LIMITED
HERTS 20 BRIARYWOOD LANE RESIDENTS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 0TF

Company number 05611757
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 26 BRIARY WOOD LANE, WELWYN, HERTS, AL6 0TF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 20 BRIARY WOOD LANE RESIDENTS LIMITED are www.20briarywoodlaneresidents.co.uk, and www.20-briary-wood-lane-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 20 Briary Wood Lane Residents Limited is a Private Limited Company. The company registration number is 05611757. 20 Briary Wood Lane Residents Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of 20 Briary Wood Lane Residents Limited is 26 Briary Wood Lane Welwyn Herts Al6 0tf. . WILLIAMSON, Charlotte-Caroline Louise is a Secretary of the company. JONES, Deborah Ann is a Director of the company. NASH, Gabrielle is a Director of the company. REES, Susan Heather is a Director of the company. WILLIAMSON, Charlotte-Caroline Louise is a Director of the company. Secretary FITZELL, Samuel Gabriel has been resigned. Secretary JONES, Kevin Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FITZELL, Samuel Gabriel has been resigned. Director JONES, Kevin Alan has been resigned. Director MALCOLM, Janice has been resigned. Director WILKIE, Steven James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLIAMSON, Charlotte-Caroline Louise
Appointed Date: 12 September 2012
Director
JONES, Deborah Ann
Appointed Date: 12 September 2012
68 years old
Director
NASH, Gabrielle
Appointed Date: 01 May 2006
54 years old
Director
REES, Susan Heather
Appointed Date: 01 May 2006
60 years old
Director
WILLIAMSON, Charlotte-Caroline Louise
Appointed Date: 12 September 2012
59 years old

Resigned Directors

Secretary
FITZELL, Samuel Gabriel
Resigned: 20 June 2006
Appointed Date: 03 November 2005
Secretary
JONES, Kevin Alan
Resigned: 12 September 2012
Appointed Date: 01 May 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Director
FITZELL, Samuel Gabriel
Resigned: 20 June 2006
Appointed Date: 03 November 2005
60 years old
Director
JONES, Kevin Alan
Resigned: 12 September 2012
Appointed Date: 01 May 2006
70 years old
Director
MALCOLM, Janice
Resigned: 14 December 2011
Appointed Date: 01 May 2006
78 years old
Director
WILKIE, Steven James
Resigned: 20 June 2006
Appointed Date: 03 November 2005
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Cadogan Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

20 BRIARY WOOD LANE RESIDENTS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 May 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5
19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
22 Nov 2005
New secretary appointed;new director appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
08 Nov 2005
Company name changed 20 briarywood lane residents lim ited\certificate issued on 08/11/05
03 Nov 2005
Incorporation

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