ANGLO HILLWOOD LIMITED
BERWICK-UPON-TWEED LISTER SQUARE (HILLWOOD) LIMITED

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Company number 10095538
Status Active
Incorporation Date 31 March 2016
Company Type Private Limited Company
Address C/O GREAVES, WEST & AYRE, 1/3 SANDGATE, BERWICK-UPON-TWEED, UNITED KINGDOM, TD15 1EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Morton Fraser Directors Limited as a director on 15 August 2016; Appointment of Mr Michael Hugh Patrick Prenter as a director on 15 August 2016. The most likely internet sites of ANGLO HILLWOOD LIMITED are www.anglohillwood.co.uk, and www.anglo-hillwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Anglo Hillwood Limited is a Private Limited Company. The company registration number is 10095538. Anglo Hillwood Limited has been working since 31 March 2016. The present status of the company is Active. The registered address of Anglo Hillwood Limited is C O Greaves West Ayre 1 3 Sandgate Berwick Upon Tweed United Kingdom Td15 1ew. . PRENTER, Michael Hugh Patrick is a Director of the company. PRENTER, Patrick Robert is a Director of the company. PRENTER, Richard Gibson Scott is a Director of the company. THOMSON, Balfour is a Director of the company. WADDELL, Graham Herbert Wallace is a Director of the company. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PRENTER, Michael Hugh Patrick
Appointed Date: 15 August 2016
55 years old
Director
PRENTER, Patrick Robert
Appointed Date: 15 August 2016
62 years old
Director
PRENTER, Richard Gibson Scott
Appointed Date: 15 August 2016
62 years old
Director
THOMSON, Balfour
Appointed Date: 15 August 2016
83 years old
Director
WADDELL, Graham Herbert Wallace
Appointed Date: 15 August 2016
61 years old

Resigned Directors

Director
BELL, Adrian Edward Robert
Resigned: 15 August 2016
Appointed Date: 31 March 2016
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 15 August 2016
Appointed Date: 31 March 2016

Persons With Significant Control

Mr Graham Herbert Wallace Waddell
Notified on: 15 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Balfour Thomson
Notified on: 15 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Morton Fraser Trustees Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ANGLO HILLWOOD LIMITED Events

21 Apr 2017
Confirmation statement made on 30 March 2017 with updates
23 Mar 2017
Termination of appointment of Morton Fraser Directors Limited as a director on 15 August 2016
23 Mar 2017
Appointment of Mr Michael Hugh Patrick Prenter as a director on 15 August 2016
23 Mar 2017
Appointment of Mr Graham Herbert Wallace Waddell as a director on 15 August 2016
23 Mar 2017
Appointment of Mr Balfour Thomson as a director on 15 August 2016
...
... and 2 more events
23 Mar 2017
Termination of appointment of Adrian Edward Robert Bell as a director on 15 August 2016
02 Feb 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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