AZILLE HOUSE LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3TP

Company number 04856424
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address KINGSHILL, KINGSHILL WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AZILLE HOUSE LTD are www.azillehouse.co.uk, and www.azille-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Azille House Ltd is a Private Limited Company. The company registration number is 04856424. Azille House Ltd has been working since 05 August 2003. The present status of the company is Active. The registered address of Azille House Ltd is Kingshill Kingshill Way Berkhamsted Hertfordshire Hp4 3tp. . HOOD, Stephen James is a Secretary of the company. HOOD, Roger Graham is a Director of the company. HOOD, Susan Margaret is a Director of the company. HOOD, Timothy Simon is a Director of the company. Director WILLIAMS, James Michael has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HOOD, Stephen James
Appointed Date: 05 August 2003
Director
HOOD, Roger Graham
Appointed Date: 05 August 2003
79 years old
Director
HOOD, Susan Margaret
Appointed Date: 05 August 2003
79 years old
Director
HOOD, Timothy Simon
Appointed Date: 05 August 2003
50 years old

Resigned Directors

Director
WILLIAMS, James Michael
Resigned: 27 May 2015
Appointed Date: 05 August 2003
53 years old

Persons With Significant Control

Mr Roger Graham Hood
Notified on: 30 June 2016
79 years old
Nature of control: Has significant influence or control
Mrs Susan Margaret Hood
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

AZILLE HOUSE LTD Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
07 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 600
08 Jun 2015
Termination of appointment of James Michael Williams as a director on 27 May 2015
...
... and 28 more events
21 Sep 2005
Return made up to 05/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2005
Total exemption full accounts made up to 31 December 2004
10 Jun 2005
Accounting reference date extended from 31/08/04 to 31/12/04
07 Sep 2004
Return made up to 05/08/04; full list of members
  • 363(287) ‐ Registered office changed on 07/09/04
  • 363(288) ‐ Director's particulars changed
05 Aug 2003
Incorporation

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