HIGH WYCOMBE DEVELOPMENTS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5FG

Company number 09298638
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of HIGH WYCOMBE DEVELOPMENTS LIMITED are www.highwycombedevelopments.co.uk, and www.high-wycombe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. High Wycombe Developments Limited is a Private Limited Company. The company registration number is 09298638. High Wycombe Developments Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of High Wycombe Developments Limited is Decimal Place Chiltern Avenue Amersham Buckinghamshire Hp6 5fg. . HYLAND, Melanie Patricia is a Secretary of the company. BRETT, Paul Richard is a Director of the company. CHRYSOSTOMOU, Andrew John is a Director of the company. MALDE, Nishith is a Director of the company. SIMPSON, Timothy Owen is a Director of the company. Secretary MALDE, Nishith has been resigned. Director DAVID, Benjamin George Anker has been resigned. Director WICKS, Stephen Desmond has been resigned. Director CPC GROUP LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HYLAND, Melanie Patricia
Appointed Date: 13 February 2015
Director
BRETT, Paul Richard
Appointed Date: 06 November 2014
49 years old
Director
CHRYSOSTOMOU, Andrew John
Appointed Date: 24 December 2014
41 years old
Director
MALDE, Nishith
Appointed Date: 06 November 2014
67 years old
Director
SIMPSON, Timothy Owen
Appointed Date: 31 March 2015
55 years old

Resigned Directors

Secretary
MALDE, Nishith
Resigned: 24 December 2014
Appointed Date: 06 November 2014
Director
DAVID, Benjamin George Anker
Resigned: 30 March 2015
Appointed Date: 24 December 2014
48 years old
Director
WICKS, Stephen Desmond
Resigned: 24 December 2014
Appointed Date: 06 November 2014
74 years old
Director
CPC GROUP LIMITED
Resigned: 31 March 2015
Appointed Date: 30 March 2015

Persons With Significant Control

Project Helix Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH WYCOMBE DEVELOPMENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 6 November 2016 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
07 Jan 2016
Full accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
09 Jun 2015
Previous accounting period shortened from 30 November 2015 to 31 March 2015
...
... and 6 more events
23 Jan 2015
Termination of appointment of Stephen Desmond Wicks as a director on 24 December 2014
23 Jan 2015
Appointment of Mr Benjamin George Anker David as a director on 24 December 2014
23 Jan 2015
Termination of appointment of Nishith Malde as a secretary on 24 December 2014
21 Nov 2014
Registration of charge 092986380001, created on 7 November 2014
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HIGH WYCOMBE DEVELOPMENTS LIMITED Charges

7 November 2014
Charge code 0929 8638 0001
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: National Grid Property (High Wycombe) Limited
Description: Freehold property known as former gas works desborough road…

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