About

Registered Number: 03566892
Date of Incorporation: 19/05/1998 (22 years and 11 months ago)
Company Status: Active
Registered Address: 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

 

Founded in 1998, Godfrey Laws & Co Ltd are based in Hitchin in Hertfordshire. We don't currently know the number of employees at this organisation. The companies director is Wheeler, Judith Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHEELER, Judith Anne 23 July 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Paul Brennan/
1957-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Howard Charles Selby Ashmore/
1960-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 10 February 2020
RESOLUTIONS - N/A 21 January 2020
MR04 - N/A 10 January 2020
MR04 - N/A 10 January 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 02 August 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 07 July 2015
CH03 - Change of particulars for secretary 07 July 2015
CH01 - Change of particulars for director 02 April 2015
CH01 - Change of particulars for director 02 April 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 17 July 2014
MR01 - N/A 22 March 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 01 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 April 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 30 March 2009
169 - Return by a company purchasing its own shares 03 December 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 01 April 2008
RESOLUTIONS - N/A 05 February 2008
363s - Annual Return 01 June 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 17 August 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 13 July 2005
AA - Annual Accounts 06 June 2005
287 - Change in situation or address of Registered Office 21 March 2005
353 - Register of members 21 March 2005
395 - Particulars of a mortgage or charge 03 November 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 05 April 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 31 March 2003
288b - Notice of resignation of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 23 May 2000
287 - Change in situation or address of Registered Office 23 May 2000
AA - Annual Accounts 22 March 2000
288b - Notice of resignation of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
363s - Annual Return 08 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
395 - Particulars of a mortgage or charge 08 July 1998
288b - Notice of resignation of directors or secretaries 22 May 1998
NEWINC - New incorporation documents 19 May 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2014 Fully Satisfied

N/A

Debenture 27 October 2004 Fully Satisfied

N/A

Debenture 30 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.