HAMNETT (WENDOVER) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 05951716
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of HAMNETT (WENDOVER) LIMITED are www.hamnettwendover.co.uk, and www.hamnett-wendover.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamnett Wendover Limited is a Private Limited Company. The company registration number is 05951716. Hamnett Wendover Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Hamnett Wendover Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . SOUTHEY, Fiona is a Secretary of the company. SOUTHEY, Fiona is a Director of the company. WARD, Martin John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SOUTHEY, Fiona
Appointed Date: 02 October 2006
Director
SOUTHEY, Fiona
Appointed Date: 02 October 2006
62 years old
Director
WARD, Martin John
Appointed Date: 02 October 2006
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 October 2006
Appointed Date: 29 September 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 October 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Fiona Southey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Ward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMNETT (WENDOVER) LIMITED Events

15 Nov 2016
Confirmation statement made on 29 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
05 Nov 2015
Secretary's details changed for Fiona Southey on 1 August 2015
05 Nov 2015
Director's details changed for Mr Martin John Ward on 1 August 2015
...
... and 24 more events
02 Nov 2006
New director appointed
02 Nov 2006
New secretary appointed;new director appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
29 Sep 2006
Incorporation

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