WILLEN HOSPICE VENTURES LIMITED
WILLEN VILLAGE

Hellopages » Buckinghamshire » Milton Keynes » MK15 9AB

Company number 02479448
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address MANOR FARM, MILTON ROAD, WILLEN VILLAGE, MILTON KEYNES, MK15 9AB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mr Graham Vincent Ball as a director on 1 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of WILLEN HOSPICE VENTURES LIMITED are www.willenhospiceventures.co.uk, and www.willen-hospice-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Wolverton Rail Station is 3.6 miles; to Bow Brickhill Rail Station is 4.2 miles; to Fenny Stratford Rail Station is 4.3 miles; to Bletchley Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willen Hospice Ventures Limited is a Private Limited Company. The company registration number is 02479448. Willen Hospice Ventures Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Willen Hospice Ventures Limited is Manor Farm Milton Road Willen Village Milton Keynes Mk15 9ab. . HINSON, Paul Joseph is a Secretary of the company. BALL, Graham Vincent is a Director of the company. BELL, Derek James is a Director of the company. DAVIS, Paul Anthony is a Director of the company. GILBERT, Robert Charles Hampton is a Director of the company. PHILPOTT, Ivan Paul is a Director of the company. STEVENSON, Michael Thomas Ian is a Director of the company. Secretary EYES, Christopher Allan has been resigned. Secretary JELL, Leslie John has been resigned. Director ALDRIDGE, Reginald has been resigned. Director AMBERG, Michael John has been resigned. Director DEUNG, Eric James has been resigned. Director ECCLES, Philippa Anne has been resigned. Director JENKINS, Anthony Dunsford has been resigned. Director JONES, Graham Maurice has been resigned. Director KEMBLE, Sheila Frances has been resigned. Director KING, Kenneth Alexander has been resigned. Director KNAPMAN, David John has been resigned. Director RAY, Erroll Charles has been resigned. Director SIDGWICK, Gillian Ann has been resigned. Director SMITH, Philip Edward has been resigned. Director WILLIS, Richard Elmslie has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HINSON, Paul Joseph
Appointed Date: 05 April 2008
Director
BALL, Graham Vincent
Appointed Date: 01 November 2016
67 years old
Director
BELL, Derek James
Appointed Date: 23 April 2013
61 years old
Director
DAVIS, Paul Anthony
Appointed Date: 29 October 2013
70 years old
Director
GILBERT, Robert Charles Hampton
Appointed Date: 02 August 2012
62 years old
Director
PHILPOTT, Ivan Paul
Appointed Date: 17 July 2012
77 years old
Director
STEVENSON, Michael Thomas Ian
Appointed Date: 18 January 2011
67 years old

Resigned Directors

Secretary
EYES, Christopher Allan
Resigned: 04 April 2008
Appointed Date: 21 August 1998
Secretary
JELL, Leslie John
Resigned: 31 August 1998
Director
ALDRIDGE, Reginald
Resigned: 14 December 1993
Appointed Date: 16 July 1992
97 years old
Director
AMBERG, Michael John
Resigned: 28 February 1997
99 years old
Director
DEUNG, Eric James
Resigned: 20 July 1995
102 years old
Director
ECCLES, Philippa Anne
Resigned: 02 August 2012
Appointed Date: 24 May 2004
78 years old
Director
JENKINS, Anthony Dunsford
Resigned: 24 July 2007
Appointed Date: 19 October 1995
86 years old
Director
JONES, Graham Maurice
Resigned: 24 May 2004
Appointed Date: 15 September 1994
87 years old
Director
KEMBLE, Sheila Frances
Resigned: 28 July 2016
Appointed Date: 01 March 2003
75 years old
Director
KING, Kenneth Alexander
Resigned: 22 March 1999
Appointed Date: 28 February 1997
96 years old
Director
KNAPMAN, David John
Resigned: 30 July 2013
Appointed Date: 05 February 2009
80 years old
Director
RAY, Erroll Charles
Resigned: 20 September 2008
Appointed Date: 19 October 1995
98 years old
Director
SIDGWICK, Gillian Ann
Resigned: 10 February 2011
Appointed Date: 05 February 2009
82 years old
Director
SMITH, Philip Edward
Resigned: 22 January 2013
Appointed Date: 05 March 1997
98 years old
Director
WILLIS, Richard Elmslie
Resigned: 26 January 2016
Appointed Date: 21 July 2005
71 years old

WILLEN HOSPICE VENTURES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Nov 2016
Appointment of Mr Graham Vincent Ball as a director on 1 November 2016
11 Aug 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Termination of appointment of Sheila Frances Kemble as a director on 28 July 2016
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
...
... and 94 more events
29 Aug 1990
Director resigned;new director appointed
23 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1990
Company name changed pickband LIMITED\certificate issued on 23/08/90
20 Aug 1990
Registered office changed on 20/08/90 from: 2 baches street london N1 6UB
12 Mar 1990
Incorporation

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