ROTHSCHILD WADDESDON LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0JZ

Company number 02565999
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000,000 . The most likely internet sites of ROTHSCHILD WADDESDON LIMITED are www.rothschildwaddesdon.co.uk, and www.rothschild-waddesdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 4.3 miles; to Aylesbury Rail Station is 5.3 miles; to Monks Risborough Rail Station is 8.1 miles; to Princes Risborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothschild Waddesdon Limited is a Private Limited Company. The company registration number is 02565999. Rothschild Waddesdon Limited has been working since 06 December 1990. The present status of the company is Active. The registered address of Rothschild Waddesdon Limited is Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire Hp18 0jz. . S.J.P SECRETARIES LIMITED is a Secretary of the company. BROMOVSKY, Fabia Alyson is a Director of the company. JOHNSTON, Benjamin Monk is a Director of the company. ROTHSCHILD, Hannah Mary, The Hon is a Director of the company. SILVESTER, David is a Director of the company. SWEETLAND, Sara is a Director of the company. Secretary GALLAGHER, Avril has been resigned. Secretary GERRISH, Stuart has been resigned. Secretary HEATH, Elizabeth Sarah has been resigned. Director MORGAN, Alistair David Miles has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director SWEETLAND, Sara has been resigned. Director TOWNSEND, Susan Eileen has been resigned. Director TROUGHTON, Peter John Charles has been resigned. Director WEIR, Sarah Jane St Clair, Dr has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
S.J.P SECRETARIES LIMITED
Appointed Date: 14 January 2005
Director
BROMOVSKY, Fabia Alyson

64 years old
Director
JOHNSTON, Benjamin Monk
Appointed Date: 07 October 2015
50 years old
Director
ROTHSCHILD, Hannah Mary, The Hon

63 years old
Director
SILVESTER, David
Appointed Date: 20 August 2010
60 years old
Director
SWEETLAND, Sara
Appointed Date: 20 August 2010
60 years old

Resigned Directors

Secretary
GALLAGHER, Avril
Resigned: 14 March 2001
Secretary
GERRISH, Stuart
Resigned: 14 January 2005
Appointed Date: 12 December 2001
Secretary
HEATH, Elizabeth Sarah
Resigned: 12 December 2001
Appointed Date: 14 March 2001
Director
MORGAN, Alistair David Miles
Resigned: 05 November 2014
Appointed Date: 22 February 2013
51 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 05 August 2010
89 years old
Director
SWEETLAND, Sara
Resigned: 20 August 2010
Appointed Date: 20 August 2010
60 years old
Director
TOWNSEND, Susan Eileen
Resigned: 30 November 1993
75 years old
Director
TROUGHTON, Peter John Charles
Resigned: 22 July 2004
Appointed Date: 14 March 2001
77 years old
Director
WEIR, Sarah Jane St Clair, Dr
Resigned: 28 January 2016
Appointed Date: 17 December 2013
67 years old

Persons With Significant Control

The Rothschild Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHSCHILD WADDESDON LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Group of companies' accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000,000
29 Feb 2016
Termination of appointment of Sarah Jane St Clair Weir as a director on 28 January 2016
12 Feb 2016
Appointment of Mr Benjamin Monk Johnston as a director on 7 October 2015
...
... and 98 more events
01 Mar 1991
Registered office changed on 01/03/91 from: 2 baches street london N1 6UB
01 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1991
Company name changed batchideal LIMITED\certificate issued on 01/03/91
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1990
Incorporation

Similar Companies

ROTHSCHILD TRADING COMPANY LIMITED ROTHSCHILD TRUST CORPORATION LIMITED ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED ROTHSCHILDS CONTINUATION FINANCE (C.I.) LIMITED ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED ROTHSCHILDS CONTINUATION FINANCE PLC ROTHSCHILDS CONTINUATION LIMITED