UPTON ROAD WATFORD LIMITED - RICKMANSWORTH
Overview
UPTON ROAD WATFORD LIMITED is a Private Limited Company from RICKMANSWORTH and has the status: Dissolved - no longer trading.
UPTON ROAD WATFORD LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08610765. The accounts status is TOTAL EXEMPTION SMALL.
UPTON ROAD WATFORD LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08610765. The accounts status is TOTAL EXEMPTION SMALL.
UPTON ROAD WATFORD LIMITED - RICKMANSWORTH
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2015 |
Registered Office
ENTERPRISE HOUSE
RICKMANSWORTH
HERTS
WD3 1DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DANIEL FISHMAN | Jun 1946 | British | Director | 2013-07-16 | CURRENT |
| MR PETER MARK DOMB | Jun 1954 | British | Director | 2013-07-16 | CURRENT |
| MS NICOLA JANE GOLDSTEIN | Apr 1965 | British | Director | 2013-07-16 | CURRENT |
| MR GUY ALISTAIR HARMAN | Aug 1970 | British | Director | 2013-07-16 | CURRENT |
| MR PHILIP LOUIS SPENCER | Jan 1957 | British | Director | 2013-07-16 | CURRENT |
| MR NIGEL PHILIP BERNEY | Sep 1967 | British | Director | 2013-07-16 | CURRENT |
| MR JOHN CARTER | Feb 1970 | British | Director | 2013-07-16 UNTIL 2013-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Philip Berney | 2016-04-06 | 9/1967 | Radlett Hertfordshire |
Right to appoint and remove directors Significant influence or control |
| Mr Peter Mark Domb | 2016-04-06 | 6/1954 | Kings Langley Hertfordshire |
Right to appoint and remove directors Significant influence or control |
| Mr Andrew Daniel Fishman | 2016-04-06 | 6/1946 | Bushey Heath Hertfordshire |
Right to appoint and remove directors Significant influence or control |
| Mrs Nicola Jane Goldstein | 2016-04-06 | 4/1965 | Loughton Essex |
Right to appoint and remove directors Significant influence or control |
| Mr Philip Louis Spencer | 2016-04-06 | 1/1957 | Loughton Essex |
Right to appoint and remove directors Significant influence or control |