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THE HERTFORD PRAM CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Hertford Pram Centre Limited. The company was founded 28 years ago and was given the registration number 03245816. The firm's registered office is in WATFORD. You can find them at 78 Queens Road, , Watford, Hertfordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THE HERTFORD PRAM CENTRE LIMITED
Company Number:03245816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 September 1996
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:78 Queens Road, Watford, Hertfordshire, England, WD17 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Queens Road, Watford, England, WD17 2LA

Director19 May 2023Active
78, Queens Road, Watford, England, WD17 2LA

Director05 April 2019Active
42, Downfield Road, Hertford Heath, England, SG13 7RZ

Secretary04 September 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 September 1996Active
42, Downfield Road, Hertford Heath, England, SG13 7RZ

Director04 September 1996Active
42, Downfield Road, Hertford Heath, England, SG13 7RZ

Director04 September 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 September 1996Active
78, Queens Road, Watford, England, WD17 2LA

Director05 April 2019Active

People with Significant Control

Mrs Alison Cameron
Notified on:16 April 2023
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:78, Queens Road, Watford, England, WD17 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Shillingford
Notified on:05 April 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:78, Queens Road, Watford, England, WD17 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Cameron
Notified on:05 April 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:78, Queens Road, Watford, England, WD17 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gael Doretta Bootman
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:42 Downfield Road, Hertford Heath, England, SG13 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Antony Bootman
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:42 Downfield Road, Hertford Heath, England, SG13 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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