32 SAVILLE LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 08652407
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, SL1 7HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 15 August 2015. The most likely internet sites of 32 SAVILLE LIMITED are www.32saville.co.uk, and www.32-saville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. 32 Saville Limited is a Private Limited Company. The company registration number is 08652407. 32 Saville Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of 32 Saville Limited is 2 Church Street Burnham Sl1 7hz. . HILDEBRAND, Janie Louise is a Director of the company. LAW, Kwok Cheung is a Director of the company. LIANG, Yuan is a Director of the company. PONTI, Alice Desiree is a Director of the company. Director CLIFFORD, Anita Diana has been resigned. Director CLIFFORD, Lloyd James has been resigned. Director HOEDL, Marko has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILDEBRAND, Janie Louise
Appointed Date: 21 July 2014
75 years old
Director
LAW, Kwok Cheung
Appointed Date: 21 July 2014
63 years old
Director
LIANG, Yuan
Appointed Date: 21 July 2014
42 years old
Director
PONTI, Alice Desiree
Appointed Date: 21 July 2014
45 years old

Resigned Directors

Director
CLIFFORD, Anita Diana
Resigned: 21 July 2014
Appointed Date: 15 August 2013
61 years old
Director
CLIFFORD, Lloyd James
Resigned: 21 July 2014
Appointed Date: 15 August 2013
63 years old
Director
HOEDL, Marko
Resigned: 01 January 2015
Appointed Date: 01 January 2015
44 years old

Persons With Significant Control

Ms Janie Louise Hildebrand
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuan Liang
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

32 SAVILLE LIMITED Events

02 Sep 2016
Confirmation statement made on 15 August 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 15 August 2015
05 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 15 August 2015
05 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 15 August 2014
...
... and 12 more events
19 Aug 2014
Appointment of Yuan Liang as a director on 21 July 2014
19 Aug 2014
Appointment of Alice Desiree Ponti as a director on 21 July 2014
30 Jul 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
22 Aug 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2013
Incorporation

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