TELFORD PARK INVESTMENTS LIMITED
AYLESBURY HMA(HOLDINGS) LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DZ

Company number 06022471
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 5 TELFORD, CLOSE, BRUNEL PARK, AYLESBURY, HP19 8DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 3,751 . The most likely internet sites of TELFORD PARK INVESTMENTS LIMITED are www.telfordparkinvestments.co.uk, and www.telford-park-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Wendover Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telford Park Investments Limited is a Private Limited Company. The company registration number is 06022471. Telford Park Investments Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Telford Park Investments Limited is Enterprise House 5 Telford Close Brunel Park Aylesbury Hp19 8dz. . HURST, Peter Anthony is a Secretary of the company. HURST, Peter Anthony is a Director of the company. MORRIS, Alan Ian is a Director of the company. Secretary PANCHAL, Bharat has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOOLE, Geoffrey David has been resigned. Director PANCHAL, Bharat has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HURST, Peter Anthony
Appointed Date: 07 March 2011
Director
HURST, Peter Anthony
Appointed Date: 07 December 2006
72 years old
Director
MORRIS, Alan Ian
Appointed Date: 04 April 2011
82 years old

Resigned Directors

Secretary
PANCHAL, Bharat
Resigned: 07 March 2011
Appointed Date: 07 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006
Director
HOOLE, Geoffrey David
Resigned: 07 March 2011
Appointed Date: 07 December 2006
68 years old
Director
PANCHAL, Bharat
Resigned: 07 March 2011
Appointed Date: 07 December 2006
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006

Persons With Significant Control

Mr Peter Anthony Hurst
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Alan Ian Morris
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Tpp Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELFORD PARK INVESTMENTS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Aug 2016
Total exemption full accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 3,751
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3,751
...
... and 41 more events
18 Dec 2006
New director appointed
18 Dec 2006
New secretary appointed;new director appointed
18 Dec 2006
Secretary resigned
18 Dec 2006
Director resigned
07 Dec 2006
Incorporation

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