HIGH WYCOMBE (WESTERN HOUSE) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 06727179
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of HIGH WYCOMBE (WESTERN HOUSE) LIMITED are www.highwycombewesternhouse.co.uk, and www.high-wycombe-western-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Wycombe Western House Limited is a Private Limited Company. The company registration number is 06727179. High Wycombe Western House Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of High Wycombe Western House Limited is 4th Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . LANGRIDGE, Megan Joy is a Secretary of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary E L SERVICES LIMITED has been resigned. Director COLLINS, David John has been resigned. Director DRAPER, Jennifer Grace has been resigned. Director TUCKEY, James Lane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANGRIDGE, Megan Joy
Appointed Date: 04 February 2011

Director
O'DRISCOLL, Patrick Colin
Appointed Date: 17 October 2008
50 years old

Director
TURNER, Malcolm Robin
Appointed Date: 17 October 2008
90 years old

Resigned Directors

Secretary
E L SERVICES LIMITED
Resigned: 04 February 2011
Appointed Date: 17 October 2008

Director
COLLINS, David John
Resigned: 07 July 2010
Appointed Date: 17 October 2008
55 years old

Director
DRAPER, Jennifer Grace
Resigned: 04 February 2011
Appointed Date: 07 July 2010
51 years old

Director
TUCKEY, James Lane
Resigned: 04 February 2011
Appointed Date: 17 October 2008
79 years old

HIGH WYCOMBE (WESTERN HOUSE) LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

03 Oct 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 32 more events
18 Dec 2009
Director's details changed for Mr James Lane Tuckey on 3 December 2009
22 Dec 2008
Ad 04/12/08\gbp si 900000@1=900000\gbp ic 2/900002\
11 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

11 Dec 2008
Gbp nc 100/1000100\27/11/08
17 Oct 2008
Incorporation

HIGH WYCOMBE (WESTERN HOUSE) LIMITED Charges

10 July 2015
Charge code 0672 7179 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: Western house mendy street high wycombe title no BM218044…
26 January 2015
Charge code 0672 7179 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: F/H western house mendy street high wycombe t/no.BM218044…