THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED
OXON

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Company number 06219788
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 73 SOUTHERN ROAD, THAME, OXON, OX9 2ED
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Registration of charge 062197880001, created on 21 April 2016. The most likely internet sites of THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED are www.theamershamwindsorcarriagecompany.co.uk, and www.the-amersham-windsor-carriage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The Amersham Windsor Carriage Company Limited is a Private Limited Company. The company registration number is 06219788. The Amersham Windsor Carriage Company Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of The Amersham Windsor Carriage Company Limited is 73 Southern Road Thame Oxon Ox9 2ed. . WILSHER-ELLIOT, Pauline is a Secretary of the company. ELLIOT, James Edward is a Director of the company. Secretary ELLIOT, James Edward has been resigned. Director WILLSHER, Pauline has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
WILSHER-ELLIOT, Pauline
Appointed Date: 16 March 2015

Director
ELLIOT, James Edward
Appointed Date: 01 August 2014
75 years old

Resigned Directors

Secretary
ELLIOT, James Edward
Resigned: 23 July 2008
Appointed Date: 19 April 2007

Director
WILLSHER, Pauline
Resigned: 16 March 2015
Appointed Date: 19 April 2007
75 years old

THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

29 Apr 2016
Registration of charge 062197880001, created on 21 April 2016
21 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1

20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
14 Jan 2009
Accounting reference date extended from 30/04/2008 to 30/09/2008
01 Oct 2008
Return made up to 19/04/08; full list of members
  • 363(287) ‐ Registered office changed on 01/10/08
  • 363(288) ‐ Director's particulars changed

25 Jul 2008
Appointment terminated secretary james elliot
31 May 2007
Secretary's particulars changed
19 Apr 2007
Incorporation

THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED Charges

21 April 2016
Charge code 0621 9788 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…