Hatfield Heath
Bishop's Stortford
Hertfordshire
CM22 7AB
Director Name | Mr Darren Kevin Wadhams |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2008(16 years after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
Secretary Name | Mrs Christine Joyce Wadhams |
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Nationality | British |
Status | Current |
Appointed | 13 June 2008(16 years after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Laurels 2,The Heath Hatfield Heath Bishop's Stortford Hertfordshire CM22 7AB |
Director Name | Albert James Wadhams |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(1 month, 1 week after company formation) |
Appointment Duration | 15 years, 11 months (resigned 13 June 2008) |
Role | Company Director |
Correspondence Address | Swallow Barn Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX |
Director Name | Mrs Coral June Wadhams |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(1 month, 1 week after company formation) |
Appointment Duration | 15 years, 11 months (resigned 13 June 2008) |
Role | Secretary |
Correspondence Address | Swallow Barn Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX |
Secretary Name | Mrs Coral June Wadhams |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(1 month, 1 week after company formation) |
Appointment Duration | 15 years, 11 months (resigned 13 June 2008) |
Role | Secretary |
Correspondence Address | Swallow Barn Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX |
Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Old Harlow |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (2 months from now) |
13 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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26 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
23 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
22 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
25 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
23 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
6 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020 (1 page) |
16 July 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
16 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
1 August 2019 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page) |
2 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
24 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
19 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
26 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
26 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
22 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
19 July 2016 | Annual return made up to 12 June 2016 no member list (4 pages) |
19 July 2016 | Annual return made up to 12 June 2016 no member list (4 pages) |
23 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
23 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 July 2015 | Annual return made up to 12 June 2015 no member list (4 pages) |
3 July 2015 | Annual return made up to 12 June 2015 no member list (4 pages) |
8 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
8 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
27 June 2014 | Annual return made up to 12 June 2014 no member list (4 pages) |
27 June 2014 | Annual return made up to 12 June 2014 no member list (4 pages) |
30 July 2013 | Annual return made up to 12 June 2013 no member list (4 pages) |
30 July 2013 | Annual return made up to 12 June 2013 no member list (4 pages) |
5 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
5 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
4 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
4 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 July 2012 | Annual return made up to 12 June 2012 no member list (4 pages) |
3 July 2012 | Annual return made up to 12 June 2012 no member list (4 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
1 July 2011 | Annual return made up to 12 June 2011 no member list (4 pages) |
1 July 2011 | Annual return made up to 12 June 2011 no member list (4 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
25 June 2010 | Secretary's details changed for Christine Joyce Wadhams on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 12 June 2010 no member list (3 pages) |
25 June 2010 | Director's details changed for Darren Kevin Wadhams on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Darren Kevin Wadhams on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Darren Kevin Wadhams on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Mrs Christine Joyce Wadhams on 1 October 2009 (2 pages) |
25 June 2010 | Secretary's details changed for Christine Joyce Wadhams on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Mrs Christine Joyce Wadhams on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Mrs Christine Joyce Wadhams on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 12 June 2010 no member list (3 pages) |
25 June 2010 | Secretary's details changed for Christine Joyce Wadhams on 1 October 2009 (2 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
25 June 2009 | Annual return made up to 12/06/09 (2 pages) |
25 June 2009 | Annual return made up to 12/06/09 (2 pages) |
8 August 2008 | Annual return made up to 12/06/08 (2 pages) |
8 August 2008 | Annual return made up to 12/06/08 (2 pages) |
11 July 2008 | Director and secretary appointed christine joyce wadhams (2 pages) |
11 July 2008 | Director and secretary appointed christine joyce wadhams (2 pages) |
1 July 2008 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
1 July 2008 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
1 July 2008 | Registered office changed on 01/07/2008 from 6 market square bishops stortford hertfordshire CM23 3UZ (1 page) |
1 July 2008 | Appointment terminated director albert wadhams (1 page) |
1 July 2008 | Appointment terminated director albert wadhams (1 page) |
1 July 2008 | Director appointed darren wadhams kevin (2 pages) |
1 July 2008 | Appointment terminated director and secretary coral wadhams (1 page) |
1 July 2008 | Director appointed darren wadhams kevin (2 pages) |
1 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
1 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
1 July 2008 | Registered office changed on 01/07/2008 from 6 market square bishops stortford hertfordshire CM23 3UZ (1 page) |
1 July 2008 | Appointment terminated director and secretary coral wadhams (1 page) |
13 July 2007 | Annual return made up to 12/06/07 (4 pages) |
13 July 2007 | Annual return made up to 12/06/07 (4 pages) |
2 June 2007 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
2 June 2007 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
5 July 2006 | Annual return made up to 12/06/06 (4 pages) |
5 July 2006 | Annual return made up to 12/06/06 (4 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 October 2005 | Annual return made up to 12/06/05 (4 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 October 2005 | Annual return made up to 12/06/05 (4 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
26 July 2004 | Annual return made up to 12/06/04
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26 July 2004 | Annual return made up to 12/06/04
|
16 March 2004 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
16 March 2004 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
18 June 2003 | Annual return made up to 12/06/03 (4 pages) |
18 June 2003 | Annual return made up to 12/06/03 (4 pages) |
28 January 2003 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
28 January 2003 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
17 June 2002 | Annual return made up to 12/06/02 (4 pages) |
17 June 2002 | Annual return made up to 12/06/02 (4 pages) |
3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
16 June 2001 | Annual return made up to 12/06/01 (3 pages) |
16 June 2001 | Annual return made up to 12/06/01 (3 pages) |
14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
10 July 2000 | Annual return made up to 12/06/00 (3 pages) |
10 July 2000 | Annual return made up to 12/06/00 (3 pages) |
29 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
29 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
21 June 1999 | Annual return made up to 12/06/99 (4 pages) |
21 June 1999 | Annual return made up to 12/06/99 (4 pages) |
26 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
26 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
18 June 1998 | Annual return made up to 12/06/98 (4 pages) |
18 June 1998 | Annual return made up to 12/06/98 (4 pages) |
12 August 1997 | Annual return made up to 12/06/97 (4 pages) |
12 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
12 August 1997 | Annual return made up to 12/06/97 (4 pages) |
12 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
28 August 1996 | Annual return made up to 12/06/96 (4 pages) |
28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
28 August 1996 | Annual return made up to 12/06/96 (4 pages) |
1 September 1995 | Annual return made up to 12/06/95 (4 pages) |
1 September 1995 | Annual return made up to 12/06/95 (4 pages) |
16 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
16 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |