COUNTY HOMES (WESSEX) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 2NR

Company number 00444844
Status Active
Incorporation Date 7 November 1947
Company Type Private Limited Company
Address WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE, SHRIVENHAM ROAD, SWINDON, WILTSHIRE, SN1 2NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of COUNTY HOMES (WESSEX) LIMITED are www.countyhomeswessex.co.uk, and www.county-homes-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. County Homes Wessex Limited is a Private Limited Company. The company registration number is 00444844. County Homes Wessex Limited has been working since 07 November 1947. The present status of the company is Active. The registered address of County Homes Wessex Limited is Wiltshire House County Park Business Centre Shrivenham Road Swindon Wiltshire Sn1 2nr. . HILL, Michael Patrick is a Secretary of the company. HILL, Michael Patrick is a Director of the company. PARDOE, Alan George is a Director of the company. Secretary HILL, Peter Charles has been resigned. Secretary HILL, Robert Phillips has been resigned. Secretary PARDOE, Alan George has been resigned. Director CASS, Robert Nigel has been resigned. Director HILL, Robert Phillips has been resigned. Director HILLIER, John Frederick Arthur has been resigned. Director PARRY, Lance Stuart has been resigned. Director SPARROW, Robert George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILL, Michael Patrick
Appointed Date: 17 July 2014

Director
HILL, Michael Patrick
Appointed Date: 17 July 2014
57 years old

Director
PARDOE, Alan George
Appointed Date: 19 May 1995
75 years old

Resigned Directors

Secretary
HILL, Peter Charles
Resigned: 09 October 1992

Secretary
HILL, Robert Phillips
Resigned: 17 July 2014
Appointed Date: 19 May 1995

Secretary
PARDOE, Alan George
Resigned: 19 May 1995
Appointed Date: 09 October 1992

Director
CASS, Robert Nigel
Resigned: 09 October 1992
80 years old

Director
HILL, Robert Phillips
Resigned: 17 July 2014
86 years old

Director
HILLIER, John Frederick Arthur
Resigned: 25 August 1995
Appointed Date: 19 May 1995
67 years old

Director
PARRY, Lance Stuart
Resigned: 15 February 2008
Appointed Date: 19 May 1995
79 years old

Director
SPARROW, Robert George
Resigned: 18 January 2012
Appointed Date: 02 January 1998
78 years old

Persons With Significant Control

Hills Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTY HOMES (WESSEX) LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 April 2015
05 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 5,000

09 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 85 more events
06 Jan 1988
Return made up to 06/10/87; full list of members

19 Feb 1987
Accounts for a dormant company made up to 30 April 1986

19 Feb 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

29 Dec 1986
Return made up to 15/10/86; full list of members

29 Nov 1986
Secretary's particulars changed;director's particulars changed

COUNTY HOMES (WESSEX) LIMITED Charges

31 October 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…