THE HERTFORD HOUSING COMPANY LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 3ZQ

Company number 03701358
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address SANCTUARY HOUSE CHAMBER COURT, CASTLE STREET, WORCESTER, ENGLAND, WR1 3ZQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 6 February 2017; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of THE HERTFORD HOUSING COMPANY LIMITED are www.thehertfordhousingcompany.co.uk, and www.the-hertford-housing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The Hertford Housing Company Limited is a Private Limited Company. The company registration number is 03701358. The Hertford Housing Company Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of The Hertford Housing Company Limited is Sanctuary House Chamber Court Castle Street Worcester England Wr1 3zq. . ATKINSON, Sophie is a Secretary of the company. BENNETT, David John is a Director of the company. MOULE, Craig Jon is a Director of the company. Secretary ATKINSON, Sophie has been resigned. Secretary BOYLES, Lynette has been resigned. Secretary MOULE, Craig Jon has been resigned. Director BENNETT, David John has been resigned. Director EVANS, Gilean Mary Rohilla has been resigned. Director GARDNER, Hilary has been resigned. Director HAWKINS, Richard John has been resigned. Director JACKSON, David John has been resigned. Director KING, Anthony Neil has been resigned. Director MCCORMACK, Thomas has been resigned. Director NASH, Joan Isabel has been resigned. Director STACY, Graham Henry has been resigned. Director STACY, Graham Henry has been resigned. Director WILLIAMS, Peter John has been resigned. Director WITHNALL, Christopher John has been resigned. Director WOOD, Stephen John has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ATKINSON, Sophie
Appointed Date: 23 July 2014

Director
BENNETT, David John
Appointed Date: 01 April 2008
74 years old

Director
MOULE, Craig Jon
Appointed Date: 01 April 2008
59 years old

Resigned Directors

Secretary
ATKINSON, Sophie
Resigned: 27 July 2014
Appointed Date: 25 July 2014

Secretary
BOYLES, Lynette
Resigned: 01 October 2001
Appointed Date: 20 January 1999

Secretary
MOULE, Craig Jon
Resigned: 23 July 2014
Appointed Date: 01 February 2002

Director
BENNETT, David John
Resigned: 23 July 2003
Appointed Date: 20 January 1999
74 years old

Director
EVANS, Gilean Mary Rohilla
Resigned: 01 April 2008
Appointed Date: 29 May 2002
88 years old

Director
GARDNER, Hilary
Resigned: 01 April 2008
Appointed Date: 12 December 2000
66 years old

Director
HAWKINS, Richard John
Resigned: 03 July 2003
Appointed Date: 12 October 2000
81 years old

Director
JACKSON, David John
Resigned: 12 October 2000
Appointed Date: 20 January 1999
78 years old

Director
KING, Anthony Neil
Resigned: 26 September 2011
Appointed Date: 28 May 2009
64 years old

Director
MCCORMACK, Thomas
Resigned: 08 September 2000
Appointed Date: 20 January 1999
66 years old

Director
NASH, Joan Isabel
Resigned: 29 May 2002
Appointed Date: 20 January 1999
83 years old

Director
STACY, Graham Henry
Resigned: 28 May 2009
Appointed Date: 01 April 2008
92 years old

Director
STACY, Graham Henry
Resigned: 29 May 2002
Appointed Date: 20 January 1999
92 years old

Director
WILLIAMS, Peter John
Resigned: 13 February 2013
Appointed Date: 26 September 2011
55 years old

Director
WITHNALL, Christopher John
Resigned: 28 March 2008
Appointed Date: 29 May 2002
70 years old

Director
WOOD, Stephen John
Resigned: 24 November 2004
Appointed Date: 19 March 2004
67 years old

Persons With Significant Control

Sanctuary Housing Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HERTFORD HOUSING COMPANY LIMITED Events

06 Feb 2017
Registered office address changed from Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 6 February 2017
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Nov 2016
Full accounts made up to 31 March 2016
03 Feb 2016
Registered office address changed from Chamber Court Castle Street Worcester WR1 3ZQ to Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ on 3 February 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 60,000

...
... and 76 more events
04 Jun 1999
Ad 13/05/99--------- £ si 59998@1=59998 £ ic 2/60000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Jun 1999
Nc inc already adjusted 13/05/99
04 Jun 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Jun 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

20 Jan 1999
Incorporation