RIVERKEY LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 0AJ

Company number 05046346
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 23 MORNINGTON, DIGSWELL, WELWYN, AL6 0AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 400 . The most likely internet sites of RIVERKEY LIMITED are www.riverkey.co.uk, and www.riverkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Riverkey Limited is a Private Limited Company. The company registration number is 05046346. Riverkey Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Riverkey Limited is 23 Mornington Digswell Welwyn Al6 0aj. The company`s financial liabilities are £48.97k. It is £-3.79k against last year. The cash in hand is £11.63k. It is £2.09k against last year. And the total assets are £15.39k, which is £3.45k against last year. WILSON, Susan Anne is a Secretary of the company. WESTON, Cord Robert is a Director of the company. WILSON, Susan Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


riverkey Key Finiance

LIABILITIES £48.97k
-8%
CASH £11.63k
+21%
TOTAL ASSETS £15.39k
+28%
All Financial Figures

Current Directors

Secretary
WILSON, Susan Anne
Appointed Date: 15 April 2004
Director
WESTON, Cord Robert
Appointed Date: 15 April 2004
62 years old
Director
WILSON, Susan Anne
Appointed Date: 15 April 2004
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2004
Appointed Date: 17 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Ms Susan Anne Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cord Robert Weston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERKEY LIMITED Events

25 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 400
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 400
...
... and 38 more events
15 Apr 2004
Registered office changed on 15/04/04 from: 1 mitchell lane bristol BS1 6BU
15 Apr 2004
New secretary appointed;new director appointed
15 Apr 2004
Secretary resigned
24 Mar 2004
Particulars of mortgage/charge
17 Feb 2004
Incorporation

RIVERKEY LIMITED Charges

22 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 33 hatfield road southsea hants t/n…
11 August 2004
Legal charge
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 23 grayshott road, southsea, hampshire.
23 March 2004
Debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Express Limited
Description: Undertaking and all property and assets.

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