ASH TREE IN WINTER LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6GR
Company number 05448340
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address CHARLES HOUSE, 6 REGENT PARK, WELLINGBOROUGH, NORTHANTS, NN8 6GR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 3 . The most likely internet sites of ASH TREE IN WINTER LIMITED are www.ashtreeinwinter.co.uk, and www.ash-tree-in-winter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ash Tree in Winter Limited is a Private Limited Company. The company registration number is 05448340. Ash Tree in Winter Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of Ash Tree in Winter Limited is Charles House 6 Regent Park Wellingborough Northants Nn8 6gr. . WARD, Gilbert Haverholm Xavier is a Director of the company. Secretary CAMPION, Jane has been resigned. Secretary BAC ACCOUNTANTS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACACCOUNTANCY LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Director
WARD, Gilbert Haverholm Xavier
Appointed Date: 10 May 2005
62 years old

Resigned Directors

Secretary
CAMPION, Jane
Resigned: 31 May 2007
Appointed Date: 10 May 2005

Secretary
BAC ACCOUNTANTS LTD
Resigned: 03 June 2011
Appointed Date: 01 June 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005

Director
BACACCOUNTANCY LIMITED
Resigned: 03 June 2011
Appointed Date: 03 June 2011

Persons With Significant Control

Mr Gilbert Haverholm Xavier Ward
Notified on: 12 June 2016
62 years old
Nature of control: Has significant influence or control

ASH TREE IN WINTER LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 30 June 2016 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3

08 Jul 2016
Termination of appointment of Bacaccountancy Limited as a director on 3 June 2011
22 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3

...
... and 28 more events
28 Oct 2005
Ad 16/09/05--------- £ si 1@1=1 £ ic 2/3
10 Oct 2005
Resolutions
  • RES13 ‐ Allocation of shares 16/09/05

13 Jul 2005
Registered office changed on 13/07/05 from: beeswing house 31 sheep street wellingborough NN8 1BZ
10 May 2005
Secretary resigned
10 May 2005
Incorporation