AUTUMN PEAK LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 0EH

Company number 03262690
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address THE NATURE CENTRE FOUNTAIN ROAD, TONDU, BRIDGEND, CF32 0EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of AUTUMN PEAK LIMITED are www.autumnpeak.co.uk, and www.autumn-peak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Wildmill Rail Station is 2.4 miles; to Bridgend Rail Station is 3.3 miles; to Pyle Rail Station is 3.9 miles; to Ynyswen Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumn Peak Limited is a Private Limited Company. The company registration number is 03262690. Autumn Peak Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Autumn Peak Limited is The Nature Centre Fountain Road Tondu Bridgend Cf32 0eh. . CLARK, Diana Gillian is a Secretary of the company. HUNTER, Peter Gerald is a Director of the company. WATKINS, Ruth, Dr is a Director of the company. Secretary BROOKS, Margaret has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary SNOW, Michael Henry Lloyd has been resigned. Director AGNEW, Andrew David Quentin, Dr has been resigned. Director ELLIOTT, Ronald Frederick has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GALE, John Hamilton has been resigned. Director HOWELLS, Richard William George has been resigned. Director KINGZETT, Brian has been resigned. Director SNOW, Michael Henry Lloyd has been resigned. Director THOMAS, Derek Keith, Dr has been resigned. Director TURNER, Roger Maxwell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK, Diana Gillian
Appointed Date: 11 February 2008
Director
HUNTER, Peter Gerald
Appointed Date: 21 November 2011
77 years old
Director
WATKINS, Ruth, Dr
Appointed Date: 21 November 2011
77 years old

Resigned Directors

Secretary
BROOKS, Margaret
Resigned: 19 February 1999
Appointed Date: 20 November 1996
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 20 November 1996
Appointed Date: 11 October 1996
Secretary
SNOW, Michael Henry Lloyd
Resigned: 01 February 2008
Appointed Date: 27 February 1999
Director
AGNEW, Andrew David Quentin, Dr
Resigned: 11 August 2004
Appointed Date: 22 November 1997
95 years old
Director
ELLIOTT, Ronald Frederick
Resigned: 27 February 1999
Appointed Date: 20 November 1996
87 years old
Nominee Director
FNCS LIMITED
Resigned: 20 November 1996
Appointed Date: 11 October 1996
Director
GALE, John Hamilton
Resigned: 22 September 2009
Appointed Date: 09 August 2004
87 years old
Director
HOWELLS, Richard William George
Resigned: 11 August 2004
Appointed Date: 19 February 1999
87 years old
Director
KINGZETT, Brian
Resigned: 08 February 1999
Appointed Date: 22 November 1997
92 years old
Director
SNOW, Michael Henry Lloyd
Resigned: 11 August 2004
Appointed Date: 27 February 1999
82 years old
Director
THOMAS, Derek Keith, Dr
Resigned: 14 April 2011
Appointed Date: 14 September 2009
84 years old
Director
TURNER, Roger Maxwell
Resigned: 12 August 2009
Appointed Date: 09 August 2004
84 years old

Persons With Significant Control

Dr Ruth Watkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Gerald Hunter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AUTUMN PEAK LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 57 more events
14 Jan 1997
Registered office changed on 14/01/97 from: 129 queen street cardiff CF1 4BJ
14 Jan 1997
New director appointed
14 Jan 1997
Director resigned
14 Jan 1997
Secretary resigned
11 Oct 1996
Incorporation

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