Introduction
Watch Company
0
00026461 LIMITED
00026461 LIMITED is an active company incorporated on 23 April 1888 with the registered office located in Rickmansworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). 00026461 LIMITED was registered 137 years ago.(SIC: 7499)
Status
active
Active since 137 years ago
Company No
00026461
LTD Company
Age
137 Years
Incorporated 23 April 1888
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Type: No Accounts Type Available
Next Due
Due by 31 October 2002
Period: 23 April 1888 - 31 December 2001
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 22 June 2017
For period ending 8 June 2017
Previous Company Names
E GREEN & SON (SITE SERVICES) LIMITED
From: 23 April 1888To: 1 January 1984
Address
Senior House 59/61 High Street Rickmansworth, WD3 1RH,
No significant events found
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
ROLLINS, Mark
Active1 Old Glebe Pastures, PershoreWR10 2HQ
Born August 1962
Director
Appointed 19 May 2000
ROLLINS, Mark
1 Old Glebe Pastures, PershoreWR10 2HQ
Born August 1962
Director
19 May 2000
Active
FERMOR, Francis Hatton
ResignedMerrylea, Great MissendenHP16 9DD
Secretary
Appointed N/A
Resigned 08 Oct 1999
FERMOR, Francis Hatton
Merrylea, Great MissendenHP16 9DD
Secretary
N/A
Resigned 08 Oct 1999
Resigned
GRANT, Leigh
Resigned21 Palfrey Close, St. AlbansAL3 5RE
Secretary
Appointed 08 Oct 1999
Resigned 02 Dec 2002
GRANT, Leigh
21 Palfrey Close, St. AlbansAL3 5RE
Secretary
08 Oct 1999
Resigned 02 Dec 2002
Resigned
BELL, Andrew John
ResignedGarden House, Henley On ThamesRG9 3BL
Born May 1943
Director
Appointed 01 Jun 1992
Resigned 16 May 1996
BELL, Andrew John
Garden House, Henley On ThamesRG9 3BL
Born May 1943
Director
01 Jun 1992
Resigned 16 May 1996
Resigned
FERMOR, Francis Hatton
ResignedMerrylea, Great MissendenHP16 9DD
Born February 1938
Director
Appointed N/A
Resigned 06 Feb 2001
FERMOR, Francis Hatton
Merrylea, Great MissendenHP16 9DD
Born February 1938
Director
N/A
Resigned 06 Feb 2001
Resigned
GARTHWAITE, Terence Brian
ResignedThe Coach House Grainge Chase, Great HorwoodMK17 0QE
Born September 1946
Director
Appointed N/A
Resigned 15 Aug 2000
GARTHWAITE, Terence Brian
The Coach House Grainge Chase, Great HorwoodMK17 0QE
Born September 1946
Director
N/A
Resigned 15 Aug 2000
Resigned
GRANT, Leigh
Resigned21 Palfrey Close, St. AlbansAL3 5RE
Born February 1959
Director
Appointed 19 May 2000
Resigned 02 Dec 2002
GRANT, Leigh
21 Palfrey Close, St. AlbansAL3 5RE
Born February 1959
Director
19 May 2000
Resigned 02 Dec 2002
Resigned
MCFARLANE, Donald Dennis
Resigned6 Farm Way, NorthwoodHA6 3EF
Born May 1932
Director
Appointed N/A
Resigned 31 May 1992
MCFARLANE, Donald Dennis
6 Farm Way, NorthwoodHA6 3EF
Born May 1932
Director
N/A
Resigned 31 May 1992
Resigned
TURNBULL, Nicholas Vincent
ResignedDownash Lodge The Paddock, OlneyMK46 5DJ
Born September 1947
Director
Appointed 16 May 1996
Resigned 10 Sept 1999
TURNBULL, Nicholas Vincent
Downash Lodge The Paddock, OlneyMK46 5DJ
Born September 1947
Director
16 May 1996
Resigned 10 Sept 1999
Resigned
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
15 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2022
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document