37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HZ

Company number 03721689
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address FLAT 3 37, ST. ANDREWS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HZ
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED are www.37standrewsroadhenleyonthames.co.uk, and www.37-st-andrews-road-henley-on-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 37 St Andrews Road Henley On Thames Limited is a Private Limited Company. The company registration number is 03721689. 37 St Andrews Road Henley On Thames Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of 37 St Andrews Road Henley On Thames Limited is Flat 3 37 St Andrews Road Henley On Thames Oxfordshire Rg9 1hz. . MACDONALD-BUCHANAN, Nicholas Mark is a Director of the company. THOMSON, Lorraine is a Director of the company. WADDINGTON, Jessica is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary GALLIANO, Amanda Marie has been resigned. Secretary HAJDA BANKS, Nadia Louise has been resigned. Secretary RADZYNSKA OUTHWAITE, Magdalena Irene has been resigned. Secretary SMITH, Jeffrey Graham has been resigned. Director ALVAREZ BERNAL, Jose Luis has been resigned. Director BANKS, Christopher Hunter has been resigned. Director GALLIANO, Amanda Marie has been resigned. Director OUTHWAITE, Edward has been resigned. Director STOW, Edward David has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


37 st andrews road (henley-on-thames) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MACDONALD-BUCHANAN, Nicholas Mark
Appointed Date: 25 March 2015
58 years old
Director
THOMSON, Lorraine
Appointed Date: 11 October 2001
70 years old
Director
WADDINGTON, Jessica
Appointed Date: 03 March 2014
35 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Secretary
GALLIANO, Amanda Marie
Resigned: 18 January 2010
Appointed Date: 31 March 2007
Secretary
HAJDA BANKS, Nadia Louise
Resigned: 12 December 2003
Appointed Date: 11 October 2001
Secretary
RADZYNSKA OUTHWAITE, Magdalena Irene
Resigned: 31 March 2007
Appointed Date: 05 October 2004
Secretary
SMITH, Jeffrey Graham
Resigned: 11 October 2001
Appointed Date: 26 February 1999
Director
ALVAREZ BERNAL, Jose Luis
Resigned: 13 April 2015
Appointed Date: 26 January 2010
67 years old
Director
BANKS, Christopher Hunter
Resigned: 12 December 2003
Appointed Date: 11 October 2001
53 years old
Director
GALLIANO, Amanda Marie
Resigned: 16 January 2010
Appointed Date: 12 December 2003
60 years old
Director
OUTHWAITE, Edward
Resigned: 31 March 2007
Appointed Date: 11 October 2001
53 years old
Director
STOW, Edward David
Resigned: 11 October 2001
Appointed Date: 26 February 1999
87 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Ms Lorraine Thomson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jessica Waddington
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Mark Macdonald-Buchanan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 28 February 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
01 Mar 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
26 Apr 2015
Appointment of Mr Nicholas Mark Macdonald-Buchanan as a director on 25 March 2015
...
... and 60 more events
08 Mar 1999
Director resigned
08 Mar 1999
New director appointed
08 Mar 1999
New secretary appointed
08 Mar 1999
Registered office changed on 08/03/99 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
26 Feb 1999
Incorporation

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