ANGLO HILLWOOD (NO. 2) LIMITED
BERWICK UPON TWEED ANGLO HILLWOOD LIMITED PRENTERCO LIMITED

Hellopages » Northumberland » Northumberland » TD15 1EW

Company number 09352406
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 1-3 SANDGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1EW
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 April 2017; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ANGLO HILLWOOD (NO. 2) LIMITED are www.anglohillwoodno2.co.uk, and www.anglo-hillwood-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Anglo Hillwood No 2 Limited is a Private Limited Company. The company registration number is 09352406. Anglo Hillwood No 2 Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Anglo Hillwood No 2 Limited is 1 3 Sandgate Berwick Upon Tweed Northumberland 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. THOMPSON, 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 production holding companies".


Current Directors

Director
PRENTER, Michael Hugh Patrick
Appointed Date: 05 August 2015
55 years old
Director
PRENTER, Patrick Robert
Appointed Date: 05 August 2015
62 years old
Director
PRENTER, Richard Gibson Scott
Appointed Date: 05 August 2015
62 years old
Director
THOMPSON, Balfour
Appointed Date: 05 August 2015
83 years old
Director
WADDELL, Graham Herbert Wallace
Appointed Date: 05 August 2015
61 years old

Resigned Directors

Director
BELL, Adrian Edward Robert
Resigned: 05 August 2015
Appointed Date: 12 December 2014
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 05 August 2015
Appointed Date: 12 December 2014

Persons With Significant Control

Trustees Of The Braeside Ii Trust
Notified on: 12 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO HILLWOOD (NO. 2) LIMITED Events

30 Jan 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
25 Jan 2017
Confirmation statement made on 12 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
04 Mar 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,293.2
...
... and 8 more events
01 Sep 2015
Appointment of Patrick Robert Prenter as a director on 5 August 2015
01 Sep 2015
Appointment of Mr Richard Gibson Scott Prenter as a director on 5 August 2015
01 Jul 2015
Registered office address changed from Cairnbank West End Horncliffe Berwick-upon-Tweed TD15 2XN England to 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 1 July 2015
09 Mar 2015
Company name changed prenterco LIMITED\certificate issued on 09/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ANGLO HERITAGE ROVERS LTD ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED ANGLO HILLWOOD LIMITED ANGLO HISPANIC LTD ANGLO HOLDING COMPANY NV ANGLO HOLIDAYS LIMITED ANGLO HOMES LTD