HASE OSBORNE ASSET MANAGEMENT LIMITED
WENDOVER

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6EP

Company number 04693506
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address CHILTERN COURT, BACK STREET, WENDOVER, BUCKINGHAMSHIRE, HP22 6EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 14 March 2016 GBP 110.00 . The most likely internet sites of HASE OSBORNE ASSET MANAGEMENT LIMITED are www.haseosborneassetmanagement.co.uk, and www.hase-osborne-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Princes Risborough Rail Station is 5.3 miles; to Tring Rail Station is 5.8 miles; to Saunderton Rail Station is 6.9 miles; to High Wycombe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hase Osborne Asset Management Limited is a Private Limited Company. The company registration number is 04693506. Hase Osborne Asset Management Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Hase Osborne Asset Management Limited is Chiltern Court Back Street Wendover Buckinghamshire Hp22 6ep. . OSBORNE, Helen Elizabeth is a Secretary of the company. OSBORNE, John Michael is a Director of the company. Director OSBORNE, Helen Elizabeth has been resigned. Director WALSH, Jonathan Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OSBORNE, Helen Elizabeth
Appointed Date: 11 March 2003

Director
OSBORNE, John Michael
Appointed Date: 11 March 2003
72 years old

Resigned Directors

Director
OSBORNE, Helen Elizabeth
Resigned: 01 May 2011
Appointed Date: 17 March 2011
65 years old

Director
WALSH, Jonathan Patrick
Resigned: 28 August 2015
Appointed Date: 01 March 2013
58 years old

Persons With Significant Control

Mr John Michael Osborne
Notified on: 4 February 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HASE OSBORNE ASSET MANAGEMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 110.00

22 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 105

...
... and 31 more events
21 Mar 2005
Return made up to 11/03/05; full list of members
26 Jul 2004
Total exemption small company accounts made up to 31 March 2004
22 Mar 2004
Return made up to 11/03/04; full list of members
09 Apr 2003
Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100
11 Mar 2003
Incorporation