ACTIVE 4 LIMITED
WINGRAVE

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 04997563
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 8A WINGBURY COURTYARD BUSINESS, VILLAGE LEIGHTON ROAD,, WINGRAVE, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Suzanne Lee Sang on 5 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTIVE 4 LIMITED are www.active4.co.uk, and www.active-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active 4 Limited is a Private Limited Company. The company registration number is 04997563. Active 4 Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Active 4 Limited is 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire Hp22 4lw. . LEE SANG, Suzanne is a Director of the company. Secretary HOLLOWAY, Lyndon has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LEE SANG, Suzanne
Appointed Date: 18 December 2003
57 years old

Resigned Directors

Secretary
HOLLOWAY, Lyndon
Resigned: 31 March 2008
Appointed Date: 18 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 December 2003
Appointed Date: 17 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Ms Suzanne Lee-Sang
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE 4 LIMITED Events

20 Dec 2016
Confirmation statement made on 15 November 2016 with updates
13 Dec 2016
Director's details changed for Suzanne Lee Sang on 5 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Director's details changed for Suzanne Lee Sang on 6 January 2016
27 Jan 2016
Director's details changed for Suzanne Lee Sang on 6 January 2016
...
... and 27 more events
19 Dec 2003
New director appointed
18 Dec 2003
New secretary appointed
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
17 Dec 2003
Incorporation

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