AHL HOLDINGS (WAKEFIELD) LIMITED
SWANLEY AMEY VENTURES LIMITED AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED MC239 LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 04416057
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 8 WHITEOAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY; Registered office address changed from 1 Kingsway London WC2B 6AN to 8 Whiteoak Square London Road Swanley Kent BR8 7AG on 15 December 2016. The most likely internet sites of AHL HOLDINGS (WAKEFIELD) LIMITED are www.ahlholdingswakefield.co.uk, and www.ahl-holdings-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ahl Holdings Wakefield Limited is a Private Limited Company. The company registration number is 04416057. Ahl Holdings Wakefield Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Ahl Holdings Wakefield Limited is 8 Whiteoak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. BRADBURY, David Richard is a Director of the company. DIX, Carl Harvey is a Director of the company. GHAFOOR, Asif is a Director of the company. LEAHY, Peter John is a Director of the company. MURPHY, Helen Mary is a Director of the company. Secretary HUI, Carol has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANNON, Martin has been resigned. Director CHANNON, Martin has been resigned. Director CONNELLY, John Gerard has been resigned. Director COTTRELL, Keith has been resigned. Director COTTRELL, Keith has been resigned. Director COULDERY, Peter Alan James has been resigned. Director COULDERY, Peter Alan James has been resigned. Director DAWSON, Nicholas John has been resigned. Director DAWSON, Nicholas John has been resigned. Director EWELL, Melvyn has been resigned. Director GROOME, Richard Leonard has been resigned. Director JOHNSTONE, Benjamin Maurice Edward has been resigned. Director KAYSER, Michael Arthur has been resigned. Director KOOLHAAS, Engel Johan Roelof has been resigned. Director MILLER, David John has been resigned. Director MOGG, Charles Michael has been resigned. Director NELSON, Andrew Latham has been resigned. Director NOTMAN, Michael Irving has been resigned. Director PILKINGTON, John has been resigned. Director POTTS, Derek has been resigned. Director ROSHIER, Angela Louise has been resigned. Director STAPLES, Brian Lynn has been resigned. Director SUTHERLAND, Douglas Iain has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director WADDINGTON, Adam George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
BRADBURY, David Richard
Appointed Date: 26 February 2008
56 years old
Director
DIX, Carl Harvey
Appointed Date: 29 August 2013
59 years old
Director
GHAFOOR, Asif
Appointed Date: 01 July 2013
55 years old
Director
LEAHY, Peter John
Appointed Date: 24 August 2016
67 years old
Director
MURPHY, Helen Mary
Appointed Date: 03 October 2016
44 years old

Resigned Directors

Secretary
HUI, Carol
Resigned: 23 December 2003
Appointed Date: 31 May 2002
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 23 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2002
Appointed Date: 15 April 2002
Director
CHANNON, Martin
Resigned: 04 April 2011
Appointed Date: 20 May 2008
68 years old
Director
CHANNON, Martin
Resigned: 03 September 2003
Appointed Date: 31 May 2002
68 years old
Director
CONNELLY, John Gerard
Resigned: 24 August 2016
Appointed Date: 12 July 2010
65 years old
Director
COTTRELL, Keith
Resigned: 30 June 2013
Appointed Date: 22 September 2006
70 years old
Director
COTTRELL, Keith
Resigned: 26 September 2005
Appointed Date: 03 September 2003
70 years old
Director
COULDERY, Peter Alan James
Resigned: 09 April 2008
Appointed Date: 08 February 2008
66 years old
Director
COULDERY, Peter Alan James
Resigned: 08 February 2008
Appointed Date: 23 December 2003
66 years old
Director
DAWSON, Nicholas John
Resigned: 20 May 2008
Appointed Date: 26 September 2005
64 years old
Director
DAWSON, Nicholas John
Resigned: 23 December 2003
Appointed Date: 17 April 2003
64 years old
Director
EWELL, Melvyn
Resigned: 03 September 2003
Appointed Date: 28 February 2003
67 years old
Director
GROOME, Richard Leonard
Resigned: 29 August 2013
Appointed Date: 01 February 2008
74 years old
Director
JOHNSTONE, Benjamin Maurice Edward
Resigned: 24 August 2012
Appointed Date: 11 January 2012
43 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
KOOLHAAS, Engel Johan Roelof
Resigned: 16 January 2013
Appointed Date: 24 August 2012
65 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 31 May 2002
63 years old
Director
MOGG, Charles Michael
Resigned: 03 September 2003
Appointed Date: 31 May 2002
80 years old
Director
NELSON, Andrew Latham
Resigned: 26 September 2005
Appointed Date: 31 May 2002
66 years old
Director
NOTMAN, Michael Irving
Resigned: 19 October 2010
Appointed Date: 20 May 2008
63 years old
Director
PILKINGTON, John
Resigned: 22 September 2006
Appointed Date: 26 September 2005
76 years old
Director
POTTS, Derek
Resigned: 01 February 2008
Appointed Date: 23 December 2003
67 years old
Director
ROSHIER, Angela Louise
Resigned: 11 January 2012
Appointed Date: 19 October 2010
50 years old
Director
STAPLES, Brian Lynn
Resigned: 28 February 2003
Appointed Date: 31 May 2002
80 years old
Director
SUTHERLAND, Douglas Iain
Resigned: 23 December 2003
Appointed Date: 31 May 2002
60 years old
Director
TURNBULL-FOX, Moira
Resigned: 03 October 2016
Appointed Date: 10 February 2016
54 years old
Director
TURNBULL-FOX, Moira
Resigned: 18 December 2014
Appointed Date: 16 January 2013
54 years old
Director
WADDINGTON, Adam George
Resigned: 03 October 2016
Appointed Date: 18 December 2014
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2002
Appointed Date: 15 April 2002

AHL HOLDINGS (WAKEFIELD) LIMITED Events

12 Apr 2017
Group of companies' accounts made up to 31 December 2016
15 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 Whiteoak Square London Road Swanley Kent BR8 7AG on 15 December 2016
19 Oct 2016
Termination of appointment of Adam George Waddington as a director on 3 October 2016
19 Oct 2016
Appointment of Ms Helen Mary Murphy as a director on 3 October 2016
...
... and 125 more events
24 Jun 2002
Director resigned
24 Jun 2002
Director resigned
24 Jun 2002
Registered office changed on 24/06/02 from: 1 mitchell lane bristol BS1 6BU
06 Jun 2002
Company name changed MC239 LIMITED\certificate issued on 06/06/02
15 Apr 2002
Incorporation

AHL HOLDINGS (WAKEFIELD) LIMITED Charges

23 December 2003
Holdco debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland the Security Trustee for the Finance Parties
Description: The shares being 25,000 ordinary shares of £1 in amey…

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