Wormley
Broxbourne
Hertfordshire
EN10 6EN
Secretary Name | Andrew Nell Govey |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 September 2008(29 years, 4 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Warehouse |
Country of Residence | United Kingdom |
Correspondence Address | 38 Slipe Lane Wormley Broxbourne Hertfordshire EN10 6EN |
Director Name | Mrs Lesleyann Healy |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2020(40 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2e Cross Street Oakfield Ryde Isle Of Wight PO33 1EH |
Director Name | Mr Kevin Paul Brand |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 January 1995) |
Role | Company Director |
Correspondence Address | 34 Slipe Lane Wormley Broxbourne Hertfordshire EN10 6EN |
Director Name | Stuart David Cooper |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(15 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 December 1995) |
Role | Self Employed |
Correspondence Address | 38 Slipe Lane Turnford Broxbourne Hertfordshire EN10 6EN |
Director Name | Marian Joy Quinn |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 November 1999) |
Role | Housewife |
Correspondence Address | 32 Slipe Lane Wormley Broxbourne Hertfordshire EN10 6EN |
Director Name | Mr Barry John Swallow |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(16 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 13 October 2004) |
Role | Storeman |
Correspondence Address | 26 Slipe Lane Wormley Broxbourne Hertfordshire EN10 6EN |
Director Name | Mr Barry John Swallow |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(16 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 13 October 2004) |
Role | Storeman |
Correspondence Address | 26 Slipe Lane Wormley Broxbourne Hertfordshire EN10 6EN |
Director Name | Deborah Leigh White |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(16 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 August 2001) |
Role | Administrative Assistant |
Correspondence Address | 30 Slipe Lane Wormley Broxbourne Hertfordshire EN10 6EN |
Director Name | Patricia Gauntlett |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(19 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 08 October 2001) |
Role | Administrator |
Correspondence Address | 34 Slipe Lane Broxbourne Hertfordshire EN10 6EN |
Director Name | Stephen Darker |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(26 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2007) |
Role | Project Manager |
Correspondence Address | 24 Slipe Lane Broxbourne Hertfordshire EN10 6EN |
Secretary Name | Lorraine Hake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(26 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2007) |
Role | Admin Manager |
Correspondence Address | 24 Slipe Lane Broxbourne Hertfordshire EN10 6EN |
Director Name | Lesley Ann Healy |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2008(29 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 25 October 2015) |
Role | Event Sales |
Country of Residence | United Kingdom |
Correspondence Address | 26 Slipe Lane Broxbourne Herts EN10 6EN |
Director Name | Roger Couling |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2016(36 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Old Nazeing Road Broxbourne Herts EN10 6RJ |
Secretary Name | Parkwood Management Company (London) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 1991(12 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 01 September 2005) |
Correspondence Address | 27 Ashurst Road Friern Barnet London N12 9AU |
Website | www.ranamanagement.com |
---|
Registered Address | 2 Tower Centre Hoddesdon EN11 8UR |
---|---|
Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £7,200 |
Net Worth | -£4,605 |
Current Liabilities | £11,292 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 24 November 2024 (8 months from now) |
4 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
---|---|
17 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
22 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
4 August 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
11 February 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
14 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
8 January 2020 | Appointment of Mrs Lesleyann Healy as a director on 6 January 2020 (2 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
14 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
19 September 2019 | Termination of appointment of Roger Couling as a director on 21 June 2019 (1 page) |
19 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
26 May 2017 | Accounts for a small company made up to 31 March 2017 (4 pages) |
26 May 2017 | Accounts for a small company made up to 31 March 2017 (4 pages) |
16 December 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
16 December 2016 | Registered office address changed from Paul Wallace Estate House 19a High Street Hoddesdon Hertfordshire EN11 8SX to 2 Tower Centre Hoddesdon EN11 8UR on 16 December 2016 (1 page) |
16 December 2016 | Registered office address changed from Paul Wallace Estate House 19a High Street Hoddesdon Hertfordshire EN11 8SX to 2 Tower Centre Hoddesdon EN11 8UR on 16 December 2016 (1 page) |
16 December 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 March 2016 | Appointment of Roger Couling as a director on 1 March 2016 (3 pages) |
14 March 2016 | Appointment of Roger Couling as a director on 1 March 2016 (3 pages) |
22 February 2016 | Annual return made up to 10 November 2015 no member list (3 pages) |
22 February 2016 | Annual return made up to 10 November 2015 no member list (3 pages) |
15 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
15 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
11 November 2015 | Termination of appointment of Lesley Ann Healy as a director on 25 October 2015 (2 pages) |
11 November 2015 | Termination of appointment of Lesley Ann Healy as a director on 25 October 2015 (2 pages) |
27 November 2014 | Annual return made up to 10 November 2014 no member list (4 pages) |
27 November 2014 | Annual return made up to 10 November 2014 no member list (4 pages) |
17 July 2014 | Full accounts made up to 31 March 2014 (10 pages) |
17 July 2014 | Full accounts made up to 31 March 2014 (10 pages) |
2 January 2014 | Annual return made up to 10 November 2013 no member list (4 pages) |
2 January 2014 | Annual return made up to 10 November 2013 no member list (4 pages) |
16 September 2013 | Full accounts made up to 31 March 2013 (10 pages) |
16 September 2013 | Full accounts made up to 31 March 2013 (10 pages) |
20 November 2012 | Annual return made up to 10 November 2012 no member list (4 pages) |
20 November 2012 | Annual return made up to 10 November 2012 no member list (4 pages) |
14 August 2012 | Full accounts made up to 31 March 2012 (11 pages) |
14 August 2012 | Full accounts made up to 31 March 2012 (11 pages) |
21 November 2011 | Annual return made up to 10 November 2011 no member list (4 pages) |
21 November 2011 | Annual return made up to 10 November 2011 no member list (4 pages) |
31 October 2011 | Full accounts made up to 31 March 2011 (11 pages) |
31 October 2011 | Full accounts made up to 31 March 2011 (11 pages) |
10 January 2011 | Annual return made up to 10 November 2010 no member list (4 pages) |
10 January 2011 | Annual return made up to 10 November 2010 no member list (4 pages) |
14 October 2010 | Full accounts made up to 31 March 2010 (10 pages) |
14 October 2010 | Full accounts made up to 31 March 2010 (10 pages) |
4 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
4 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
3 December 2009 | Annual return made up to 10 November 2009 no member list (3 pages) |
3 December 2009 | Director's details changed for Lesley Ann Healy on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Lesley Ann Healy on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Andrew Nell Govey on 1 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 10 November 2009 no member list (3 pages) |
3 December 2009 | Director's details changed for Andrew Nell Govey on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Andrew Nell Govey on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Lesley Ann Healy on 1 October 2009 (2 pages) |
14 January 2009 | Secretary appointed andrew neil govey (2 pages) |
14 January 2009 | Director appointed lesley ann healy (3 pages) |
14 January 2009 | Director appointed lesley ann healy (3 pages) |
14 January 2009 | Secretary appointed andrew neil govey (2 pages) |
25 November 2008 | Annual return made up to 10/11/08 (2 pages) |
25 November 2008 | Annual return made up to 10/11/08 (2 pages) |
19 August 2008 | Full accounts made up to 31 March 2008 (10 pages) |
19 August 2008 | Full accounts made up to 31 March 2008 (10 pages) |
23 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
23 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
11 December 2007 | Annual return made up to 10/11/07 (1 page) |
11 December 2007 | Annual return made up to 10/11/07 (1 page) |
31 July 2007 | Secretary resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Secretary resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
30 January 2007 | Full accounts made up to 31 March 2006 (9 pages) |
30 January 2007 | Full accounts made up to 31 March 2006 (9 pages) |
20 December 2006 | Annual return made up to 10/11/06 (2 pages) |
20 December 2006 | Annual return made up to 10/11/06 (2 pages) |
20 December 2006 | Annual return made up to 10/11/05 (1 page) |
20 December 2006 | Annual return made up to 10/11/05 (1 page) |
2 March 2006 | New director appointed (1 page) |
2 March 2006 | New director appointed (1 page) |
2 March 2006 | New secretary appointed (1 page) |
2 March 2006 | New secretary appointed (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: errington langer & pinner pyramid house 956 high road london N12 9RX (1 page) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: errington langer & pinner pyramid house 956 high road london N12 9RX (1 page) |
16 September 2005 | Secretary resigned (1 page) |
14 September 2005 | Full accounts made up to 31 March 2005 (8 pages) |
14 September 2005 | Full accounts made up to 31 March 2005 (8 pages) |
12 November 2004 | Annual return made up to 10/11/04 (4 pages) |
12 November 2004 | Annual return made up to 10/11/04 (4 pages) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
1 July 2004 | Full accounts made up to 31 March 2004 (9 pages) |
1 July 2004 | Full accounts made up to 31 March 2004 (9 pages) |
16 December 2003 | Annual return made up to 10/11/03 (4 pages) |
16 December 2003 | Annual return made up to 10/11/03 (4 pages) |
16 June 2003 | Full accounts made up to 31 March 2003 (8 pages) |
16 June 2003 | Full accounts made up to 31 March 2003 (8 pages) |
14 November 2002 | Annual return made up to 10/11/02 (4 pages) |
14 November 2002 | Annual return made up to 10/11/02 (4 pages) |
12 July 2002 | Full accounts made up to 31 March 2002 (9 pages) |
12 July 2002 | Full accounts made up to 31 March 2002 (9 pages) |
21 November 2001 | Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page) |
21 November 2001 | Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page) |
7 November 2001 | Annual return made up to 10/11/01 (3 pages) |
7 November 2001 | Annual return made up to 10/11/01 (3 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
15 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
15 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
24 November 2000 | Annual return made up to 10/11/00 (4 pages) |
24 November 2000 | Annual return made up to 10/11/00 (4 pages) |
22 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
22 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
23 November 1999 | Annual return made up to 10/11/99 (4 pages) |
23 November 1999 | Annual return made up to 10/11/99 (4 pages) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Director resigned (1 page) |
24 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
24 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
17 November 1998 | Annual return made up to 10/11/98 (4 pages) |
17 November 1998 | Annual return made up to 10/11/98 (4 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
18 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
18 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
18 November 1997 | Annual return made up to 10/11/97 (4 pages) |
18 November 1997 | Annual return made up to 10/11/97 (4 pages) |
28 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
28 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
25 November 1996 | Annual return made up to 10/11/96 (4 pages) |
25 November 1996 | Annual return made up to 10/11/96 (4 pages) |
16 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
16 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
24 January 1996 | New director appointed (2 pages) |
24 January 1996 | New director appointed (2 pages) |
24 January 1996 | New director appointed (2 pages) |
24 January 1996 | Director resigned (2 pages) |
24 January 1996 | New director appointed (2 pages) |
24 January 1996 | Director resigned (2 pages) |
13 November 1995 | Annual return made up to 10/11/95 (4 pages) |
13 November 1995 | Annual return made up to 10/11/95 (4 pages) |
2 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
2 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
2 May 1995 | Registered office changed on 02/05/95 from: 27 ashurst road friern barnet london N12 9AU (1 page) |
2 May 1995 | Registered office changed on 02/05/95 from: 27 ashurst road friern barnet london N12 9AU (1 page) |
17 March 1995 | Registered office changed on 17/03/95 from: 33B woodland gardens muswell hill london N10 3UE (1 page) |
17 March 1995 | Registered office changed on 17/03/95 from: 33B woodland gardens muswell hill london N10 3UE (1 page) |