About

Registered Number: 01115793
Date of Incorporation: 29/05/1973 (50 years and 10 months ago)
Company Status: Active
Registered Address: 23a How Wood, Park Street, St Albans, Herts, AL2 2QY

 

Founded in 1973, 21-39 How Wood Maintenance Company Ltd have registered office in St Albans in Herts, it's status in the Companies House registry is set to "Active". There are 24 directors listed as Bickerstaff, Anthea Mary, Bunyan, Paul, Burton, Amanda Jane, Forde, Simon Stuart, Wilson, Adrian, Bartholdi, Hans Peter, Brick, Paul, D Alton Eldridge, Mark, Dean, Kevin, Downes, Chris, Ellwood, John Dudley, Ewing, Norman, Glassbrook, Sonia, Hammond, Statia Jane, Harrison, Trevor, Hill, Nick, Janes, Steven, Jubb, Mike, Keymer, Elizabeth, Paice, Raymond, Russell, John, Simpkin, Debra Anne, Watson, Mark, Wright, Allen John for the business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BICKERSTAFF, Anthea Mary 05 December 2014 - 1
BUNYAN, Paul 23 August 2013 - 1
BURTON, Amanda Jane 22 August 2017 - 1
FORDE, Simon Stuart 01 April 2017 - 1
WILSON, Adrian 09 January 1998 - 1
BARTHOLDI, Hans Peter N/A 20 September 1993 1
BRICK, Paul 06 October 2001 18 December 2017 1
D ALTON ELDRIDGE, Mark N/A 01 January 2010 1
DEAN, Kevin 15 June 2002 31 August 2006 1
DOWNES, Chris N/A 27 March 1997 1
ELLWOOD, John Dudley N/A 30 June 2001 1
EWING, Norman N/A 30 June 1993 1
GLASSBROOK, Sonia N/A 19 June 2001 1
HAMMOND, Statia Jane 09 November 1993 31 July 2001 1
HARRISON, Trevor N/A 11 October 2014 1
HILL, Nick 20 January 2008 01 July 2019 1
JANES, Steven N/A 13 June 2014 1
JUBB, Mike 04 June 2001 01 November 2009 1
KEYMER, Elizabeth N/A 17 October 2005 1
PAICE, Raymond 20 January 2008 23 August 2013 1
RUSSELL, John N/A 29 July 1994 1
SIMPKIN, Debra Anne 09 November 1993 09 January 1998 1
WATSON, Mark 12 July 2001 01 January 2010 1
WRIGHT, Allen John N/A 17 September 1997 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
AP01 - Appointment of director 10 March 2020
AP01 - Appointment of director 10 March 2020
CS01 - N/A 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 12 December 2017
AP01 - Appointment of director 22 August 2017
AAMD - Amended Accounts 24 May 2017
AAMD - Amended Accounts 24 May 2017
AAMD - Amended Accounts 24 May 2017
AP01 - Appointment of director 03 April 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 28 January 2015
AP01 - Appointment of director 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
TM01 - Termination of appointment of director 13 June 2014
AA - Annual Accounts 04 April 2014
AP01 - Appointment of director 24 March 2014
AR01 - Annual Return 31 December 2013
TM01 - Termination of appointment of director 31 December 2013
AAMD - Amended Accounts 26 November 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 03 January 2012
TM01 - Termination of appointment of director 02 January 2012
TM01 - Termination of appointment of director 02 January 2012
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 30 December 2009
TM01 - Termination of appointment of director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
TM01 - Termination of appointment of director 29 December 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 31 December 2008
363s - Annual Return 21 May 2008
363s - Annual Return 16 April 2008
363s - Annual Return 06 March 2008
AA - Annual Accounts 01 March 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
363s - Annual Return 06 December 2007
287 - Change in situation or address of Registered Office 06 December 2007
AA - Annual Accounts 05 April 2007
AA - Annual Accounts 02 March 2006
AA - Annual Accounts 02 March 2005
288a - Notice of appointment of directors or secretaries 05 October 2004
363s - Annual Return 24 September 2004
363s - Annual Return 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
AA - Annual Accounts 05 March 2004
AA - Annual Accounts 05 March 2003
287 - Change in situation or address of Registered Office 25 April 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 11 January 2001
363s - Annual Return 04 January 2000
AA - Annual Accounts 04 January 2000
AA - Annual Accounts 29 April 1999
363s - Annual Return 24 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
AA - Annual Accounts 06 March 1998
363s - Annual Return 27 February 1998
AA - Annual Accounts 14 January 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 29 November 1995
363s - Annual Return 13 December 1994
288 - N/A 13 December 1994
AA - Annual Accounts 13 December 1994
288 - N/A 11 January 1994
363s - Annual Return 20 December 1993
288 - N/A 20 December 1993
AA - Annual Accounts 20 December 1993
AA - Annual Accounts 12 January 1993
363b - Annual Return 12 January 1993
288 - N/A 27 October 1992
288 - N/A 27 October 1992
287 - Change in situation or address of Registered Office 27 October 1992
363b - Annual Return 20 January 1992
AA - Annual Accounts 05 January 1992
363a - Annual Return 30 June 1991
AA - Annual Accounts 11 March 1991
363 - Annual Return 27 March 1990
AA - Annual Accounts 12 January 1990
288 - N/A 03 April 1989
AA - Annual Accounts 13 March 1989
363 - Annual Return 13 March 1989
287 - Change in situation or address of Registered Office 13 March 1989
AA - Annual Accounts 08 March 1988
363 - Annual Return 08 March 1988
363 - Annual Return 11 April 1987
AA - Annual Accounts 17 March 1987
363 - Annual Return 03 July 1986
AA - Annual Accounts 02 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.