High Wycombe
Buckinghamshire
HP11 2JA
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2009(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Website | pinkerton-europe.com |
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Registered Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Kathryn Frances Brennan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,369 |
Cash | £661 |
Current Liabilities | £10,794 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 June |
10 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
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8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
28 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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24 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
14 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
29 November 2011 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 29 November 2011 (1 page) |
2 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
27 July 2010 | Director's details changed for Ms Kathryn Frances Brennan on 27 July 2010 (2 pages) |
25 January 2010 | Current accounting period shortened from 31 July 2010 to 30 June 2010 (1 page) |
27 July 2009 | Appointment terminated director elizabeth davies (1 page) |
27 July 2009 | Director appointed ms kathryn frances brennan (1 page) |
27 July 2009 | Incorporation (13 pages) |
27 July 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |