ADH MANAGEMENT SERVICES LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU20 6PJ

Company number 04980941
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address PADDOCK HOUSE, LONDON ROAD, WINDLESHAM, SURREY, GU20 6PJ
Home Country United Kingdom
Nature of Business 70221 - Financial management, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 1,000 . The most likely internet sites of ADH MANAGEMENT SERVICES LIMITED are www.adhmanagementservices.co.uk, and www.adh-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Blackwater Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.6 miles; to Ash Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adh Management Services Limited is a Private Limited Company. The company registration number is 04980941. Adh Management Services Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Adh Management Services Limited is Paddock House London Road Windlesham Surrey Gu20 6pj. . HAYES, Henrietta Claire Louise is a Secretary of the company. HAYES, Adam Denis is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAYES, Henrietta Claire Louise has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HAYES, Henrietta Claire Louise
Appointed Date: 01 December 2003
Director
HAYES, Adam Denis
Appointed Date: 01 December 2003
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
HAYES, Henrietta Claire Louise
Resigned: 01 March 2011
Appointed Date: 01 February 2005
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Adam Denis Hayes
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Henrietta Claire Louise Hayes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADH MANAGEMENT SERVICES LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
21 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1,000
...
... and 27 more events
06 Jan 2004
Director resigned
30 Dec 2003
Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100
17 Dec 2003
New secretary appointed
17 Dec 2003
New director appointed
01 Dec 2003
Incorporation

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