A & H MODELS LIMITED
WHITTLEBURY

Hellopages » Northamptonshire » South Northamptonshire » NN12 8XU

Company number 05394423
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address C/O NEUHOFF & CO, CLAYDONS BARNS, 11 TOWCESTER ROAD, WHITTLEBURY, NORTHAMPTONSHIRE, NN12 8XU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of A & H MODELS LIMITED are www.ahmodels.co.uk, and www.a-h-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. A H Models Limited is a Private Limited Company. The company registration number is 05394423. A H Models Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of A H Models Limited is C O Neuhoff Co Claydons Barns 11 Towcester Road Whittlebury Northamptonshire Nn12 8xu. . HEDGES, Helen Susan is a Secretary of the company. ELLIS, Anthony David 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 retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HEDGES, Helen Susan
Appointed Date: 16 March 2005
Director
ELLIS, Anthony David
Appointed Date: 16 March 2005
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Anthony David Ellis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

A & H MODELS LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1
...
... and 23 more events
06 Apr 2005
New director appointed
06 Apr 2005
New secretary appointed
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
16 Mar 2005
Incorporation

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