CMS HOLDINGS LIMITED
AMERSHAM HOSTMONEY LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0PX

Company number 04253382
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address UNIT 6 PENN STREET WORKS, PENN STREET, AMERSHAM, BUCKS, HP7 0PX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of CMS HOLDINGS LIMITED are www.cmsholdings.co.uk, and www.cms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Cms Holdings Limited is a Private Limited Company. The company registration number is 04253382. Cms Holdings Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Cms Holdings Limited is Unit 6 Penn Street Works Penn Street Amersham Bucks Hp7 0px. . BUCKLES, Amanda Louise Tanith is a Secretary of the company. ALDRED, Neil Anthony is a Director of the company. BUCKLES, Peter Alexander is a Director of the company. Secretary DODGE, Jerome Francis has been resigned. Secretary LANG, David Maries has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANG, David Maries has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUCKLES, Amanda Louise Tanith
Appointed Date: 14 June 2016

Director
ALDRED, Neil Anthony
Appointed Date: 07 August 2001
78 years old

Director
BUCKLES, Peter Alexander
Appointed Date: 07 August 2001
79 years old

Resigned Directors

Secretary
DODGE, Jerome Francis
Resigned: 07 August 2001
Appointed Date: 03 August 2001

Secretary
LANG, David Maries
Resigned: 14 June 2016
Appointed Date: 07 August 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2001
Appointed Date: 17 July 2001

Director
LANG, David Maries
Resigned: 07 August 2001
Appointed Date: 03 August 2001
86 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 2001
Appointed Date: 17 July 2001

CMS HOLDINGS LIMITED Events

16 May 2017
Accounts for a dormant company made up to 31 January 2017
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

20 Jun 2016
Termination of appointment of David Maries Lang as a secretary on 14 June 2016
20 Jun 2016
Appointment of Miss Amanda Louise Tanith Buckles as a secretary on 14 June 2016
...
... and 44 more events
13 Aug 2001
New director appointed
13 Aug 2001
Registered office changed on 13/08/01 from: 1 mitchell lane bristol BS1 6BU
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
17 Jul 2001
Incorporation

CMS HOLDINGS LIMITED Charges

27 August 2001
Trust deed
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Peter Graham Beadle, Terence Sidney Hurrell, Philip John Nielsen
Description: All undertaking property rights and assets of the company…