AMERSHAM TRUSTEES LIMITED
CHALFONT ST. GILES NYCOMED AMERSHAM TRUSTEES LIMITED FIGURELEADER LIMITED

Hellopages » Buckinghamshire » Chiltern » HP8 4SP

Company number 03459803
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AMERSHAM TRUSTEES LIMITED are www.amershamtrustees.co.uk, and www.amersham-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Amersham Trustees Limited is a Private Limited Company. The company registration number is 03459803. Amersham Trustees Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Amersham Trustees Limited is Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 4sp. . WELLS, Vic is a Director of the company. WHITWORTH, Andrew Mark is a Director of the company. WILKINSON, Martin Charles is a Director of the company. Secretary COLES, Pamela Mary has been resigned. Secretary HENDERSON, Susan Margaret has been resigned. Secretary KERR, Giles Francis Bertram has been resigned. Secretary QURESHI, Shakaib has been resigned. Secretary REES, Thomas Oliver Vaughan has been resigned. Secretary SOLMSSEN, Peter has been resigned. Secretary TAYLOR, Alec has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COLES, Pamela Mary has been resigned. Director DISHMAN, Stephen has been resigned. Director HOOD, Daniel Carey Cazel has been resigned. Director JACKSON, Frederick Bernard, Dr has been resigned. Director KILROY, Thomas Edward has been resigned. Director KISSANE, Kevin Patrick has been resigned. Director LONG, Gareth Charles has been resigned. Director O'NEILL, Kevin Michael has been resigned. Director PARKINSON, Henry Butler has been resigned. Director QURESHI, Shakaib has been resigned. Director REES, Thomas Oliver Vaughan has been resigned. Director REES, Thomas Oliver Vaughan has been resigned. Director WAY, David John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WELLS, Vic
Appointed Date: 19 September 2013
64 years old
Director
WHITWORTH, Andrew Mark
Appointed Date: 19 September 2013
49 years old
Director
WILKINSON, Martin Charles
Appointed Date: 17 May 2004
67 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 15 January 1999
Appointed Date: 18 December 1997
Secretary
HENDERSON, Susan Margaret
Resigned: 08 April 2004
Appointed Date: 30 October 1999
Secretary
KERR, Giles Francis Bertram
Resigned: 18 December 1997
Appointed Date: 12 December 1997
Secretary
QURESHI, Shakaib
Resigned: 26 June 2012
Appointed Date: 10 January 2012
Secretary
REES, Thomas Oliver Vaughan
Resigned: 10 January 2012
Appointed Date: 16 October 2007
Secretary
SOLMSSEN, Peter
Resigned: 16 October 2007
Appointed Date: 08 April 2004
Secretary
TAYLOR, Alec
Resigned: 29 October 1999
Appointed Date: 15 January 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 03 November 1997
Director
COLES, Pamela Mary
Resigned: 15 January 1999
Appointed Date: 18 December 1997
64 years old
Director
DISHMAN, Stephen
Resigned: 18 April 2013
Appointed Date: 14 April 2011
55 years old
Director
HOOD, Daniel Carey Cazel
Resigned: 08 May 2012
Appointed Date: 28 April 2009
52 years old
Director
JACKSON, Frederick Bernard, Dr
Resigned: 19 September 2013
Appointed Date: 17 December 1997
72 years old
Director
KILROY, Thomas Edward
Resigned: 12 December 2005
Appointed Date: 04 October 2004
55 years old
Director
KISSANE, Kevin Patrick
Resigned: 04 October 2004
Appointed Date: 15 January 1999
70 years old
Director
LONG, Gareth Charles
Resigned: 26 January 2009
Appointed Date: 12 December 1997
63 years old
Director
O'NEILL, Kevin Michael
Resigned: 19 September 2013
Appointed Date: 23 April 2013
56 years old
Director
PARKINSON, Henry Butler
Resigned: 31 December 2006
Appointed Date: 12 December 2005
59 years old
Director
QURESHI, Shakaib
Resigned: 26 June 2012
Appointed Date: 08 May 2012
60 years old
Director
REES, Thomas Oliver Vaughan
Resigned: 14 April 2011
Appointed Date: 28 April 2009
52 years old
Director
REES, Thomas Oliver Vaughan
Resigned: 28 April 2009
Appointed Date: 01 January 2007
52 years old
Director
WAY, David John
Resigned: 17 May 2004
Appointed Date: 18 December 1997
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 December 1997
Appointed Date: 03 November 1997

AMERSHAM TRUSTEES LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 91 more events
19 Dec 1997
New director appointed
19 Dec 1997
Secretary resigned
19 Dec 1997
Director resigned
19 Dec 1997
Registered office changed on 19/12/97 from: 12 york place leeds west yorkshire LS1 2DS
03 Nov 1997
Incorporation

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