WILLOWS FORGE TA THE FORGE (SHOWROOM) LIMITED
WELHAM GREEN THE FORGE (SHOWROOM) LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7NT

Company number 05065923
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address UNIT 8 ALPHA BUSINESS PARK, TRAVELLERS CLOSE, WELHAM GREEN, HERTFORDSHIRE, AL9 7NT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of WILLOWS FORGE TA THE FORGE (SHOWROOM) LIMITED are www.willowsforgetatheforgeshowroom.co.uk, and www.willows-forge-ta-the-forge-showroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Willows Forge Ta The Forge Showroom Limited is a Private Limited Company. The company registration number is 05065923. Willows Forge Ta The Forge Showroom Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Willows Forge Ta The Forge Showroom Limited is Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire Al9 7nt. . CAPALDO, Elisa is a Secretary of the company. CAPALDO, Franco is a Director of the company. CAPALDO, Marco is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CAPALDO, Elisa
Appointed Date: 08 March 2004

Director
CAPALDO, Franco
Appointed Date: 08 March 2004
71 years old

Director
CAPALDO, Marco
Appointed Date: 01 November 2009
43 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Franco Capaldo
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLOWS FORGE TA THE FORGE (SHOWROOM) LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 29 more events
24 Mar 2004
New secretary appointed
24 Mar 2004
New director appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
08 Mar 2004
Incorporation