LISTER & HAMPTON (BUSHEY) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 04682335
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 2B THE BROADWAY, PENN ROAD, BEACONSFIELD, ENGLAND, HP9 2PD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Elect to keep the directors' residential address register information on the public register; Confirmation statement made on 28 February 2017 with updates; Elect to keep the secretaries register information on the public register. The most likely internet sites of LISTER & HAMPTON (BUSHEY) LIMITED are www.listerhamptonbushey.co.uk, and www.lister-hampton-bushey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Lister Hampton Bushey Limited is a Private Limited Company. The company registration number is 04682335. Lister Hampton Bushey Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Lister Hampton Bushey Limited is 2b The Broadway Penn Road Beaconsfield England Hp9 2pd. . LISTER, Richard is a Secretary of the company. HAMPTON, Arthur Roy is a Director of the company. LISTER, Richard is a Director of the company. SHAH, Darshak Chirag is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LISTER, Richard
Appointed Date: 28 February 2003
Director
HAMPTON, Arthur Roy
Appointed Date: 28 February 2003
87 years old
Director
LISTER, Richard
Appointed Date: 28 February 2003
80 years old
Director
SHAH, Darshak Chirag
Appointed Date: 13 July 2015
45 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Richard Lister
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Roy Hampton
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISTER & HAMPTON (BUSHEY) LIMITED Events

06 Mar 2017
Elect to keep the directors' residential address register information on the public register
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Elect to keep the secretaries register information on the public register
06 Mar 2017
Elect to keep the directors' register information on the public register
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 29 more events
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
New director appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
28 Feb 2003
Incorporation

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