ANN REEVES HOLDINGS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 05914680
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 8AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ANN REEVES HOLDINGS LIMITED are www.annreevesholdings.co.uk, and www.ann-reeves-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ann Reeves Holdings Limited is a Private Limited Company. The company registration number is 05914680. Ann Reeves Holdings Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Ann Reeves Holdings Limited is 35a Hazlemere Road Penn High Wycombe Buckinghamshire England Hp10 8ad. . GOLDSCHMIDT, Annemarie Ifa is a Secretary of the company. GOLDSCHMIDT, Stephen Eric is a Director of the company. PARKER, Barry David is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOLDSCHMIDT, Annemarie Ifa
Appointed Date: 23 August 2006

Director
GOLDSCHMIDT, Stephen Eric
Appointed Date: 23 August 2006
69 years old

Director
PARKER, Barry David
Appointed Date: 23 August 2006
81 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Director
DWYER, Daniel James
Resigned: 23 August 2006
Appointed Date: 23 August 2006
50 years old

Persons With Significant Control

Mr Barry David Parker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Eric Goldschmidt
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

ANN REEVES HOLDINGS LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
19 Dec 2015
Group of companies' accounts made up to 31 March 2015
19 Nov 2015
Registered office address changed from Barley View House 1 Barley View Prestwood Bucks HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 19 November 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 272,572

...
... and 29 more events
15 Sep 2006
New director appointed
15 Sep 2006
Secretary resigned
15 Sep 2006
Director resigned
15 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
23 Aug 2006
Incorporation