INTERCONTINENTAL (PB) 2
DENHAM

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Company number 06725674
Status Active
Incorporation Date 16 October 2008
Company Type Private Unlimited Company
Address BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Ralph Wheeler as a director on 27 February 2017; Re-registration from a private limited company to a private unlimited company CERT3 ‐ Certificate of re-registration from Limited to Unlimited FOA-RR ‐ MAR ‐ Re-registration of Memorandum and Articles ; Appointment of Mr Michael Todd Glover as a director on 20 July 2016. The most likely internet sites of INTERCONTINENTAL (PB) 2 are www.intercontinentalpb.co.uk, and www.intercontinental-pb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Intercontinental Pb 2 is a Private Unlimited Company. The company registration number is 06725674. Intercontinental Pb 2 has been working since 16 October 2008. The present status of the company is Active. The registered address of Intercontinental Pb 2 is Broadwater Park Denham Buckinghamshire Ub9 5hr. . CUTTELL, Fiona is a Secretary of the company. GARWOOD, Colin Philip is a Director of the company. GLOVER, Michael Todd is a Director of the company. HENFREY, Nicolette is a Director of the company. Secretary FAGAN, Rebecca has been resigned. Secretary HIRANI, Dakasha has been resigned. Secretary MARTIN, Helen Jane has been resigned. Secretary PATEL, Pritti has been resigned. Secretary PERCIVAL, Erika has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director DANIELS, David Twyning James has been resigned. Director JACKSON, Mark Andrew has been resigned. Director REED, Keith Mervyn has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director WHEELER, Ralph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUTTELL, Fiona
Appointed Date: 20 July 2016
Director
GARWOOD, Colin Philip
Appointed Date: 11 December 2009
64 years old
Director
GLOVER, Michael Todd
Appointed Date: 20 July 2016
54 years old
Director
HENFREY, Nicolette
Appointed Date: 09 September 2011
55 years old

Resigned Directors

Secretary
FAGAN, Rebecca
Resigned: 10 May 2016
Appointed Date: 06 October 2015
Secretary
HIRANI, Dakasha
Resigned: 09 October 2009
Appointed Date: 05 November 2008
Secretary
MARTIN, Helen Jane
Resigned: 27 April 2012
Appointed Date: 09 October 2009
Secretary
PATEL, Pritti
Resigned: 21 December 2012
Appointed Date: 27 April 2012
Secretary
PERCIVAL, Erika
Resigned: 07 September 2015
Appointed Date: 21 December 2012
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 November 2008
Appointed Date: 16 October 2008
Director
DANIELS, David Twyning James
Resigned: 09 October 2015
Appointed Date: 05 November 2008
58 years old
Director
JACKSON, Mark Andrew
Resigned: 05 November 2008
Appointed Date: 16 October 2008
66 years old
Director
REED, Keith Mervyn
Resigned: 26 January 2009
Appointed Date: 05 November 2008
66 years old
Director
SPRINGETT, Catherine Mary
Resigned: 09 September 2011
Appointed Date: 05 November 2008
68 years old
Director
WHEELER, Ralph
Resigned: 27 February 2017
Appointed Date: 05 November 2008
66 years old

Persons With Significant Control

Intercontinental (Pb) 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERCONTINENTAL (PB) 2 Events

09 Mar 2017
Termination of appointment of Ralph Wheeler as a director on 27 February 2017
21 Oct 2016
Re-registration from a private limited company to a private unlimited company
  • CERT3 ‐ Certificate of re-registration from Limited to Unlimited
  • FOA-RR ‐
  • MAR ‐ Re-registration of Memorandum and Articles
03 Aug 2016
Appointment of Mr Michael Todd Glover as a director on 20 July 2016
01 Aug 2016
Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016
01 Aug 2016
Termination of appointment of Rebecca Fagan as a secretary on 10 May 2016
...
... and 52 more events
05 Nov 2008
Registered office changed on 05/11/2008 from broadwater park denham buckinghamshire UB9 5HJ uk
05 Nov 2008
Registered office changed on 05/11/2008 from broadwater park denham buckinghamshire UB9 5HR uk
05 Nov 2008
Appointment terminated director mark jackson
05 Nov 2008
Appointment terminated secretary hackwood secretaries LIMITED
16 Oct 2008
Incorporation

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