IAN J. HUNT & ASSOCIATES LTD
WINGRAVE

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 05037245
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 8A WINGBURY COURTYARD, BUSINESS VILLAGE, WINGRAVE, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other business 14/02/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities . The most likely internet sites of IAN J. HUNT & ASSOCIATES LTD are www.ianjhuntassociates.co.uk, and www.ian-j-hunt-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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.Ian J Hunt Associates Ltd is a Private Limited Company. The company registration number is 05037245. Ian J Hunt Associates Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of Ian J Hunt Associates Ltd is 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire Hp22 4lw. . HUNT, Ian John is a Director of the company. Secretary HOLLOWAY, Teresa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUNT, Ian John
Appointed Date: 06 February 2004
59 years old

Resigned Directors

Secretary
HOLLOWAY, Teresa
Resigned: 01 February 2010
Appointed Date: 06 February 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Ian John Hunt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

IAN J. HUNT & ASSOCIATES LTD Events

10 Mar 2017
Particulars of variation of rights attached to shares
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other business 14/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Feb 2017
Director's details changed for Ian John Hunt on 1 February 2017
...
... and 29 more events
27 Apr 2004
Director resigned
27 Apr 2004
New secretary appointed
27 Apr 2004
New director appointed
22 Apr 2004
Ad 06/02/04--------- £ si 99@1=99 £ ic 1/100
06 Feb 2004
Incorporation