THE LIMITED
OLD HATFIELD GIANT JIMMY LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG
Company number 05729027
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of THE LIMITED are www.the.co.uk, and www.the.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Limited is a Private Limited Company. The company registration number is 05729027. The Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of The Limited is Keelings Broad House The Broadway Old Hatfield Herts Al9 5bg. . HOLLAND, Aorupa Bably is a Director of the company. HOLLAND, Jason Michael is a Director of the company. THEW, John Francis is a Director of the company. THEW, Natalie Jane is a Director of the company. Secretary YOUNG, John Bruce has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THEW, John Francis has been resigned. Director TILLINGHAST, Kelvin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOLLAND, Aorupa Bably
Appointed Date: 27 January 2016
49 years old
Director
HOLLAND, Jason Michael
Appointed Date: 27 January 2016
55 years old
Director
THEW, John Francis
Appointed Date: 05 February 2008
61 years old
Director
THEW, Natalie Jane
Appointed Date: 05 November 2010
63 years old

Resigned Directors

Secretary
YOUNG, John Bruce
Resigned: 26 October 2010
Appointed Date: 03 March 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 2006
Appointed Date: 03 March 2006
Director
THEW, John Francis
Resigned: 04 February 2008
Appointed Date: 10 November 2007
61 years old
Director
TILLINGHAST, Kelvin
Resigned: 04 February 2008
Appointed Date: 03 March 2006
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Giant Jimmy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aorupa Holland Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LIMITED Events

03 Apr 2017
Confirmation statement made on 3 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
18 Apr 2016
Appointment of Ms Aorupa Bably Holland as a director on 27 January 2016
18 Apr 2016
Appointment of Mr Jason Michael Holland as a director on 27 January 2016
...
... and 36 more events
04 Jul 2006
Director resigned
04 Jul 2006
Secretary resigned
30 May 2006
New director appointed
30 May 2006
New secretary appointed
03 Mar 2006
Incorporation

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