1 CAVERSHAM ROAD LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6JT

Company number 07490194
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 27 PERRY STREET, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 . The most likely internet sites of 1 CAVERSHAM ROAD LIMITED are www.1cavershamroad.co.uk, and www.1-caversham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Princes Risborough Rail Station is 5.4 miles; to Tring Rail Station is 5.8 miles; to Saunderton Rail Station is 7.2 miles; to High Wycombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Caversham Road Limited is a Private Limited Company. The company registration number is 07490194. 1 Caversham Road Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of 1 Caversham Road Limited is 27 Perry Street Wendover Aylesbury Buckinghamshire Hp22 6jt. . CURTIN, Tanya Sharmini is a Secretary of the company. ALLARD, Raymond is a Director of the company. WARD, Martin Jonathan is a Director of the company. Secretary CURTIN, Tanya Sharmini has been resigned. Director ALLARD, Raymond has been resigned. Director WARD, Martin Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CURTIN, Tanya Sharmini
Appointed Date: 12 January 2011
Director
ALLARD, Raymond
Appointed Date: 12 January 2011
71 years old
Director
WARD, Martin Jonathan
Appointed Date: 12 January 2011
44 years old

Resigned Directors

Secretary
CURTIN, Tanya Sharmini
Resigned: 12 January 2011
Appointed Date: 12 January 2011
Director
ALLARD, Raymond
Resigned: 12 January 2011
Appointed Date: 12 January 2011
71 years old
Director
WARD, Martin Jonathan
Resigned: 12 January 2011
Appointed Date: 12 January 2011
44 years old

Persons With Significant Control

Mr Raymond Allard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Allard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Jonathan Ward
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Jane Ward
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Sharmini Curtin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Patrick Curtin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 CAVERSHAM ROAD LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
17 Aug 2015
Total exemption small company accounts made up to 31 January 2015
01 Apr 2015
Amended total exemption small company accounts made up to 31 January 2014
...
... and 15 more events
05 Feb 2012
Secretary's details changed for Tanya Sharmini Curtin on 3 February 2012
03 May 2011
Appointment of Martin Jonathan Ward as a director
03 May 2011
Appointment of Mr. Raymond Allard as a director
03 May 2011
Appointment of Tanya Sharmini Curtin as a secretary
12 Jan 2011
Incorporation

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