GENNER SECURITIES LTD
ALRESFORD PINGLESTONE MANAGEMENT LIMITED

Hellopages » Hampshire » Winchester » SO24 9BH

Company number 01134470
Status Active
Incorporation Date 17 September 1973
Company Type Private Limited Company
Address BENNETT HOUSE, THE DEAN, ALRESFORD, ENGLAND, SO24 9BH
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 31 July 2016; Registered office address changed from Pinglestone House Old Alresford Hampshire SO24 9TB to Bennett House the Dean Alresford SO24 9BH on 22 November 2016. The most likely internet sites of GENNER SECURITIES LTD are www.gennersecurities.co.uk, and www.genner-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Genner Securities Ltd is a Private Limited Company. The company registration number is 01134470. Genner Securities Ltd has been working since 17 September 1973. The present status of the company is Active. The registered address of Genner Securities Ltd is Bennett House The Dean Alresford England So24 9bh. . WAKEHAM, John, Lord is a Secretary of the company. WAKEHAM, Alison Bridget, Lady is a Director of the company. WAKEHAM, Jonathan Martin is a Director of the company. Secretary GENNER SECRETARIES LIMITED has been resigned. Director NASH, Peter has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
WAKEHAM, John, Lord
Appointed Date: 20 June 2016
Director
WAKEHAM, Alison Bridget, Lady

75 years old
Director
WAKEHAM, Jonathan Martin
Appointed Date: 14 January 1995
52 years old

Resigned Directors

Secretary
GENNER SECRETARIES LIMITED
Resigned: 20 June 2016
Director
NASH, Peter
Resigned: 19 October 1992
99 years old

Persons With Significant Control

Lord John Wakeham Dl
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

GENNER SECURITIES LTD Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
22 Nov 2016
Total exemption full accounts made up to 31 July 2016
22 Nov 2016
Registered office address changed from Pinglestone House Old Alresford Hampshire SO24 9TB to Bennett House the Dean Alresford SO24 9BH on 22 November 2016
20 Jun 2016
Appointment of Lord John Wakeham as a secretary on 20 June 2016
20 Jun 2016
Termination of appointment of Genner Secretaries Limited as a secretary on 20 June 2016
...
... and 77 more events
02 May 1986
Return made up to 31/12/85; full list of members
02 May 1986
New director appointed
10 Apr 1984
Accounts made up to 31 August 1982
18 Nov 1983
Accounts made up to 31 August 1981
17 Sep 1973
Incorporation

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