HCB PARK WOODFINE LLP
BEDFORD PARK WOODFINE HEALD MELLOWS LLP PARK WOODFINE LLP

Hellopages » Bedfordshire » Bedford » MK40 3TN

Company number OC317391
Status Active
Incorporation Date 24 January 2006
Company Type Limited Liability Partnership
Address 1 LURKE STREET, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK40 3TN
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of HCB PARK WOODFINE LLP are www.hcbparkwoodfine.co.uk, and www.hcb-park-woodfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bedford St Johns Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcb Park Woodfine Llp is a Limited Liability Partnership. The company registration number is OC317391. Hcb Park Woodfine Llp has been working since 24 January 2006. The present status of the company is Active. The registered address of Hcb Park Woodfine Llp is 1 Lurke Street Bedford Bedfordshire United Kingdom Mk40 3tn. . GAHAN, Michael David is a LLP Designated Member of the company. PEARS, Ian Geoffrey is a LLP Designated Member of the company. TRUNDLEY, Claire Alexia is a LLP Designated Member of the company. WILLS, Michael Alfred is a LLP Designated Member of the company. LLP Designated Member LEVENE, Rae Clyde has been resigned. LLP Designated Member THELWALL, John Christopher has been resigned. LLP Designated Member WILLIAMSON, Stephen John has been resigned. LLP Member BURRIDGE, Stephen Robert has been resigned. LLP Member DANNAN, Garry Richard has been resigned. LLP Member NICOL, Rachel Julia has been resigned. LLP Member PETSIS JONES, Annamarie has been resigned. LLP Member POPE, Vanessa Jane has been resigned.


Current Directors

LLP Designated Member
GAHAN, Michael David
Appointed Date: 22 July 2014
54 years old
LLP Designated Member
PEARS, Ian Geoffrey
Appointed Date: 24 January 2006
64 years old
LLP Designated Member
TRUNDLEY, Claire Alexia
Appointed Date: 24 January 2006
57 years old
LLP Designated Member
WILLS, Michael Alfred
Appointed Date: 01 April 2007
69 years old

Resigned Directors

LLP Designated Member
LEVENE, Rae Clyde
Resigned: 29 February 2016
Appointed Date: 24 January 2006
73 years old
LLP Designated Member
THELWALL, John Christopher
Resigned: 22 July 2014
Appointed Date: 01 April 2007
75 years old
LLP Designated Member
WILLIAMSON, Stephen John
Resigned: 07 February 2013
Appointed Date: 01 April 2007
72 years old
LLP Member
BURRIDGE, Stephen Robert
Resigned: 17 October 2008
Appointed Date: 01 April 2007
68 years old
LLP Member
DANNAN, Garry Richard
Resigned: 31 March 2012
Appointed Date: 24 January 2006
75 years old
LLP Member
NICOL, Rachel Julia
Resigned: 10 May 2007
Appointed Date: 01 April 2007
51 years old
LLP Member
PETSIS JONES, Annamarie
Resigned: 27 October 2007
Appointed Date: 01 April 2007
52 years old
LLP Member
POPE, Vanessa Jane
Resigned: 13 June 2008
Appointed Date: 24 January 2006
64 years old

Persons With Significant Control

Mr Michael David Gahan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more

HCB PARK WOODFINE LLP Events

21 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 2 July 2016 with updates
07 Jul 2016
Termination of appointment of Rae Clyde Levene as a member on 29 February 2016
24 May 2016
Registered office address changed from 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom to 1 Lurke Street Bedford Bedfordshire MK40 3TN on 24 May 2016
...
... and 43 more events
25 Apr 2007
New member appointed
25 Apr 2007
New member appointed
25 Apr 2007
New member appointed
20 Feb 2007
Annual return made up to 25/01/07
24 Jan 2006
Incorporation

HCB PARK WOODFINE LLP Charges

16 February 2015
Charge code OC31 7391 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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