RECTORY (HADDENHAM 1) LIMITED
AYLESBURY RECTORY (THAME) LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8DA

Company number 08677364
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address RECTORY HOUSE THAME ROAD, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8DA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Company name changed rectory (thame) LIMITED\certificate issued on 06/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 ; Appointment of Mr Amer Alkhalil as a director on 18 May 2016. The most likely internet sites of RECTORY (HADDENHAM 1) LIMITED are www.rectoryhaddenham1.co.uk, and www.rectory-haddenham-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Monks Risborough Rail Station is 5.3 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 6 miles; to Saunderton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rectory Haddenham 1 Limited is a Private Limited Company. The company registration number is 08677364. Rectory Haddenham 1 Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Rectory Haddenham 1 Limited is Rectory House Thame Road Haddenham Aylesbury Buckinghamshire Hp17 8da. . BLAKE, Jayne is a Secretary of the company. ALKHALIL, Amer is a Director of the company. DAVIDSON, Robert is a Director of the company. ULLATHORNE, David is a Director of the company. VICKERS, Sarah is a Director of the company. VICKERS, Simon Peter is a Director of the company. The company operates in "Construction of domestic buildings".


rectory (haddenham 1) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLAKE, Jayne
Appointed Date: 05 September 2013
Director
ALKHALIL, Amer
Appointed Date: 18 May 2016
64 years old
Director
DAVIDSON, Robert
Appointed Date: 02 June 2014
53 years old
Director
ULLATHORNE, David
Appointed Date: 05 September 2013
67 years old
Director
VICKERS, Sarah
Appointed Date: 05 September 2013
63 years old
Director
VICKERS, Simon Peter
Appointed Date: 05 September 2013
66 years old

Persons With Significant Control

Mr Simon Peter Vickers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RECTORY (HADDENHAM 1) LIMITED Events

09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
06 Jul 2016
Company name changed rectory (thame) LIMITED\certificate issued on 06/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
18 May 2016
Appointment of Mr Amer Alkhalil as a director on 18 May 2016
10 Mar 2016
Accounts for a dormant company made up to 30 September 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
...
... and 0 more events
25 Jun 2015
Amended accounts for a dormant company made up to 30 September 2014
27 May 2015
Accounts for a dormant company made up to 30 September 2014
11 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
04 Jun 2014
Appointment of Mr Robert Davidson as a director
05 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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