HABWOOD LIMITED
AYLESBURY HABWOOD TECHNICAL SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8RS

Company number 06190338
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address 25-26 RABANS CLOSE, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKS, ENGLAND, HP19 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HABWOOD LIMITED are www.habwood.co.uk, and www.habwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Wendover Rail Station is 6.1 miles; to Monks Risborough Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.3 miles; to Saunderton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Habwood Limited is a Private Limited Company. The company registration number is 06190338. Habwood Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Habwood Limited is 25 26 Rabans Close Rabans Lane Industrial Area Aylesbury Bucks England Hp19 8rs. . WALLIN, Peter, Dr is a Secretary of the company. WALLIN, Peter John, Dr is a Director of the company. WALLIN, Philippa Jane is a Director of the company. Secretary LICENCE, Melanie Lorraine Jane has been resigned. Director LICENCE, Melanie Lorraine Jane has been resigned. Director LICENCE, Shaun has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALLIN, Peter, Dr
Appointed Date: 20 June 2014
Director
WALLIN, Peter John, Dr
Appointed Date: 01 March 2008
66 years old
Director
WALLIN, Philippa Jane
Appointed Date: 31 March 2009
64 years old

Resigned Directors

Secretary
LICENCE, Melanie Lorraine Jane
Resigned: 20 June 2014
Appointed Date: 28 March 2007
Director
LICENCE, Melanie Lorraine Jane
Resigned: 20 June 2014
Appointed Date: 28 March 2007
64 years old
Director
LICENCE, Shaun
Resigned: 20 June 2014
Appointed Date: 28 March 2007
57 years old

Persons With Significant Control

Dr Peter John Wallin
Notified on: 27 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HABWOOD LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 May 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 May 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
08 Jul 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
18 Apr 2008
Accounting reference date extended from 31/03/2008 to 31/05/2008
07 Apr 2008
Return made up to 28/03/08; full list of members
14 Mar 2008
Director appointed dr peter john wallin
14 Mar 2008
Ad 01/03/08\gbp si 50@1=50\gbp ic 50/100\
28 Mar 2007
Incorporation

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