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Herts Traffic Management LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Watford
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Herts Traffic Management LTD
  • Address
    ******************
  • SIC Codes
    77390
  • SIC Description
    Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • Company Number
    01317510
  • Listing UID
    150870
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Location
  • Herts Traffic Management, Greycaine Road, Watford, WD24 7GP

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Geolocation Details
  • Latitude
    51.676866
  • Longitude
    -0.387793
  • Easting
    511569.0
  • Northing
    198796.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL408125
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, October 5, 2021
    Shortcode
    [email_notify]
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    Company Officers
    JACKSON, Charlotte
    Appointed On: August 22, 2022
    Occupation: N/A
    Role: secretary
    Address: 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
    COCKAYNE, Timothy Noel
    Appointed On: August 22, 2022
    Occupation: N/A
    Role: director
    Address: 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
    ROBINSON, Matthew Miller
    Appointed On: August 22, 2022
    Occupation: N/A
    Role: director
    Address: 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
    WINFIELD, Robert Nigel Thomas
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: director
    Address: 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
    SOANES, Ann
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: West View Bucks Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9AU
    Resigned On: February 2, 2004
    WINFIELD, Robert Nigel Thomas
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
    Resigned On: August 22, 2022
    CHRISTOPHI, Christakis
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
    Resigned On: August 22, 2022
    COPE, Louise
    Appointed On: August 22, 2022
    Occupation: N/A
    Role: director
    Address: 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
    Resigned On: June 9, 2023
    LEWIS, Frank
    Appointed On: October 19, 2016
    Occupation: N/A
    Role: director
    Address: Unit C 2, Greycaine Road, Greycaine Industrial Estate, Watford, Herts, WD24 7GP
    Resigned On: July 31, 2018
    MASTERS, Paul Andrew
    Appointed On: May 14, 2008
    Occupation: N/A
    Role: director
    Address: 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
    Resigned On: August 22, 2022
    RICKETT, Jane Ann
    Appointed On: November 24, 2000
    Occupation: N/A
    Role: director
    Address: 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
    Resigned On: August 22, 2022
    SOANES, Ann
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: West View Bucks Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9AU
    Resigned On: February 2, 2004
    SOANES, Anthony Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: West View Bucks Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9AU
    Resigned On: February 2, 2004
    SOANES, Richard Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
    Resigned On: September 29, 2023
    WINFIELD, Christopher Andrew Thomas
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: director
    Address: 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
    Resigned On: August 22, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2021
    Period End On
    November 30, 2021
    Period Start On
    December 1, 2020
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2023
    Overdue
    Yes
    Period End On
    December 31, 2022
    Period Start On
    December 1, 2021
    Next Due
    December 31, 2023
    Next Made Up To
    December 31, 2022
    Overdue
    Yes
    Company Name
    HERTS TRAFFIC MANAGEMENT LIMITED
    Company Number
    01317510
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    March 9, 2023
    Next Due
    March 23, 2024
    Next Made Up To
    March 9, 2024
    Overdue
    Yes
    Date Of Creation
    June 17, 1977
    ETag
    7ba364a2aeade8e3138bf0282de834c676cf7b7a
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 31, 2016
    Previous Company Names
    Ceased On
    December 16, 2011
    Effective From
    July 30, 2001
    Name
    HERTS EQUIPMENT RENTAL LIMITED
    Ceased On
    July 30, 2001
    Effective From
    December 31, 1977
    Name
    HERTS TOOL RENTAL LIMITED
    Ceased On
    December 31, 1977
    Effective From
    June 17, 1977
    Name
    FEWPLAN LIMITED
    Registered Office Address
    Address Line 1
    3 Thame Business Park Centre
    Address Line 2
    Wenman Road
    country
    England
    Locality
    Thame
    Post Code
    OX9 3XA
    Type
    ltd

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