CORNWELL ASSETS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7RS

Company number 08201905
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 3 PARK CLOSE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RS
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of CORNWELL ASSETS LIMITED are www.cornwellassets.co.uk, and www.cornwell-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cornwell Assets Limited is a Private Limited Company. The company registration number is 08201905. Cornwell Assets Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Cornwell Assets Limited is 3 Park Close Brookmans Park Hatfield Hertfordshire Al9 7rs. . CORNWELL, Brenda Dawn is a Director of the company. CORNWELL, Mark is a Director of the company. Director CORNWELL, Roger Franklin has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
CORNWELL, Brenda Dawn
Appointed Date: 05 September 2012
80 years old

Director
CORNWELL, Mark
Appointed Date: 21 December 2015
56 years old

Resigned Directors

Director
CORNWELL, Roger Franklin
Resigned: 17 August 2015
Appointed Date: 05 September 2012
88 years old

Persons With Significant Control

Brenda Dawn Cornwell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark Cornwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Howard Cornwell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNWELL ASSETS LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000

21 Dec 2015
Appointment of Mr Mark Cornwell as a director on 21 December 2015
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000

...
... and 6 more events
12 Jul 2013
Previous accounting period shortened from 30 September 2013 to 30 April 2013
02 Jul 2013
Registered office address changed from 25 Moorgate London EC2R 6AY England on 2 July 2013
02 Jul 2013
Director's details changed for Brenda Dawn Cornwell on 10 May 2013
02 Jul 2013
Director's details changed for Roger Franklin Cornwell on 10 May 2013
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted