THE RIVER THAMES GUIDE LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 03844252
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 280 . The most likely internet sites of THE RIVER THAMES GUIDE LIMITED are www.theriverthamesguide.co.uk, and www.the-river-thames-guide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The River Thames Guide Limited is a Private Limited Company. The company registration number is 03844252. The River Thames Guide Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of The River Thames Guide Limited is Broad House 1 The Broadway Old Hatfield Hertfordshire Al9 5bg. The company`s financial liabilities are £23.17k. It is £-6.04k against last year. The cash in hand is £2.1k. It is £-2.63k against last year. And the total assets are £5.34k, which is £0.42k against last year. WORSFOLD, Stephen Paul is a Director of the company. Secretary FAULKNER, John has been resigned. Secretary JACKSON, Yvonne Lydia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FAULKNER, John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".


the river thames guide Key Finiance

LIABILITIES £23.17k
-21%
CASH £2.1k
-56%
TOTAL ASSETS £5.34k
+8%
All Financial Figures

Current Directors

Director
WORSFOLD, Stephen Paul
Appointed Date: 20 September 1999
77 years old

Resigned Directors

Secretary
FAULKNER, John
Resigned: 15 October 2014
Appointed Date: 12 February 2001
Secretary
JACKSON, Yvonne Lydia
Resigned: 12 February 2001
Appointed Date: 20 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
FAULKNER, John
Resigned: 15 October 2014
Appointed Date: 01 March 2002
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Simon Worsfold
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Worsfold
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE RIVER THAMES GUIDE LIMITED Events

23 Nov 2016
Confirmation statement made on 20 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 280
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Dec 2014
Termination of appointment of John Faulkner as a director on 15 October 2014
...
... and 44 more events
30 Sep 1999
New secretary appointed
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
29 Sep 1999
New director appointed
20 Sep 1999
Incorporation

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