HENRY IVY ASSOCIATES LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6EY
Company number 04374793
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address PO BOX 27 MULBERRY HOUSE, ST ARVANS, CHEPSTOW, MONMOUTHSHIRE, NP16 6EY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 February 2017 with updates; Previous accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of HENRY IVY ASSOCIATES LIMITED are www.henryivyassociates.co.uk, and www.henry-ivy-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Caldicot Rail Station is 6.3 miles; to Severn Tunnel Junction Rail Station is 6.7 miles; to Severn Beach Rail Station is 7.6 miles; to Patchway Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Ivy Associates Limited is a Private Limited Company. The company registration number is 04374793. Henry Ivy Associates Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Henry Ivy Associates Limited is Po Box 27 Mulberry House St Arvans Chepstow Monmouthshire Np16 6ey. . COX, Alan George, Sir is a Secretary of the company. COX, Alan George, Sir is a Director of the company. COX, Rosamund Shelley, Lady is a Director of the company. Secretary MCEWAN, Karen has been resigned. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Director WILKINSON, John Graham has been resigned. Director WILKINSON, Stephen Charles has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
COX, Alan George, Sir
Appointed Date: 16 February 2003

Director
COX, Alan George, Sir
Appointed Date: 27 May 2002
89 years old

Director
COX, Rosamund Shelley, Lady
Appointed Date: 27 May 2002
79 years old

Resigned Directors

Secretary
MCEWAN, Karen
Resigned: 30 December 2002
Appointed Date: 27 May 2002

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 27 May 2002
Appointed Date: 15 February 2002

Director
WILKINSON, John Graham
Resigned: 01 December 2010
Appointed Date: 27 May 2002
90 years old

Director
WILKINSON, Stephen Charles
Resigned: 01 May 2015
Appointed Date: 09 May 2013
58 years old

Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 27 May 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Sir Alan George Cox Cbe
Notified on: 1 January 2017
89 years old
Nature of control: Has significant influence or control

HENRY IVY ASSOCIATES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 300

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
17 Jun 2002
New secretary appointed
17 Jun 2002
New director appointed
17 Jun 2002
New director appointed
17 Jun 2002
New director appointed
15 Feb 2002
Incorporation