THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3AF
Company number 03073480
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address ALDENHAM HOUSE HABERDASHERS ASKE'S BOYS SCHOOL, BUTTERFLY LANE ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3AF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 2 ; Secretary's details changed for Shaun Barrington Wilson on 4 August 2016; Director's details changed for Shaun Barrington Wilson on 4 August 2016. The most likely internet sites of THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED are www.thehaberdashersaskesschoolscoachcompany.co.uk, and www.the-haberdashers-aske-s-schools-coach-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The Haberdashers Aske S Schools Coach Company Limited is a Private Limited Company. The company registration number is 03073480. The Haberdashers Aske S Schools Coach Company Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of The Haberdashers Aske S Schools Coach Company Limited is Aldenham House Haberdashers Aske S Boys School Butterfly Lane Elstree Borehamwood Hertfordshire Wd6 3af. . WILSON, Shaun Barrington is a Secretary of the company. GOKHALE, Rahul Prashant is a Director of the company. THOMPSON, David Stuart is a Director of the company. WILSON, Shaun Barrington is a Director of the company. Secretary GILBERTSON, Malcolm Andrew has been resigned. Secretary HARRISON, Lynne Janine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Jonathan Ernest Norman has been resigned. Director COLLINS, Paul has been resigned. Director CORBETT, James Albert has been resigned. Director GILBERTSON, Malcolm Andrew has been resigned. Director GLOVER, Richard Gordon Finlay has been resigned. Director KININMONTH, James Wyatt has been resigned. Director MILLER, Anthony Russell has been resigned. Director NORTHCOTT, Annie Margaret has been resigned. Director TWISTON-DAVIES, Audley William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
WILSON, Shaun Barrington
Appointed Date: 02 July 2007
Director
GOKHALE, Rahul Prashant
Appointed Date: 11 June 2013
47 years old
Director
THOMPSON, David Stuart
Appointed Date: 30 May 2008
63 years old
Director
WILSON, Shaun Barrington
Appointed Date: 02 July 2007
64 years old

Resigned Directors

Secretary
GILBERTSON, Malcolm Andrew
Resigned: 02 July 2007
Appointed Date: 09 October 1996
Secretary
HARRISON, Lynne Janine
Resigned: 16 August 1996
Appointed Date: 04 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 1995
Appointed Date: 28 June 1995
Director
BATES, Jonathan Ernest Norman
Resigned: 09 October 1997
Appointed Date: 06 November 1995
77 years old
Director
COLLINS, Paul
Resigned: 30 May 2008
Appointed Date: 04 July 1995
78 years old
Director
CORBETT, James Albert
Resigned: 09 October 1996
Appointed Date: 04 July 1995
94 years old
Director
GILBERTSON, Malcolm Andrew
Resigned: 02 July 2007
Appointed Date: 09 October 1996
81 years old
Director
GLOVER, Richard Gordon Finlay
Resigned: 31 August 2003
Appointed Date: 06 March 2002
73 years old
Director
KININMONTH, James Wyatt
Resigned: 31 January 2008
Appointed Date: 03 December 2003
73 years old
Director
MILLER, Anthony Russell
Resigned: 04 November 2002
Appointed Date: 04 July 1995
84 years old
Director
NORTHCOTT, Annie Margaret
Resigned: 31 July 2000
Appointed Date: 09 December 1998
86 years old
Director
TWISTON-DAVIES, Audley William
Resigned: 11 June 2013
Appointed Date: 31 January 2008
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 1995
Appointed Date: 28 June 1995

THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED Events

10 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
10 Aug 2016
Secretary's details changed for Shaun Barrington Wilson on 4 August 2016
10 Aug 2016
Director's details changed for Shaun Barrington Wilson on 4 August 2016
08 Jun 2016
Full accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
...
... and 73 more events
26 Jul 1995
New director appointed
26 Jul 1995
Memorandum and Articles of Association
20 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1995
Company name changed ovalexpert LIMITED\certificate issued on 12/07/95
28 Jun 1995
Incorporation

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