ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
BERKSHIRE ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA
Company number 04379091
Status Active
Incorporation Date 21 February 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address KNIGHT & COMPANY 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Joe Newton as a director on 17 November 2016; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED are www.accessibleretailonevoiceforretailwarehouseandsuperstoreproperty.co.uk, and www.accessible-retail-one-voice-for-retail-warehouse-and-superstore-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Accessible Retail One Voice For Retail Warehouse and Superstore Property Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04379091. Accessible Retail One Voice For Retail Warehouse and Superstore Property Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Accessible Retail One Voice For Retail Warehouse and Superstore Property Limited is Knight Company 11 Castle Hill Maidenhead Berkshire Sl6 4aa. . BERREVOETS, Daniel Peter John is a Secretary of the company. BERREVOETS, Daniel Peter John is a Director of the company. CLARKE, Charles is a Director of the company. DAVIDSON, Mary Meiklem is a Director of the company. FRIEND, Katherine Elizabeth is a Director of the company. HETHERTON, Andy is a Director of the company. HUBY, Philip Andrew is a Director of the company. JARVIS, Kevin Andrew is a Director of the company. KENNEY, Claire Louise is a Director of the company. LORD, Joanne is a Director of the company. MARSDEN, David Jonathan is a Director of the company. MCKEE, William Arthur is a Director of the company. RAINBIRD, Timothy Charles is a Director of the company. RUDMAN, Mark is a Director of the company. SMITH, Grahame Reginald is a Director of the company. SPENS, David Michael is a Director of the company. WATSON JAMES, Simon Dominic is a Director of the company. WHITTLE, Benjamin Thomas is a Director of the company. WILSON, Craig Mclaughlin is a Director of the company. Secretary OLIVER, Louise has been resigned. Director APPLEYARD, Andrew Charles has been resigned. Director BELL-BROWN, Philip has been resigned. Director BENNETT, Steven John has been resigned. Director BOYD PHILLIPS, James Michael has been resigned. Director BUCHANAN, Craig Thomas has been resigned. Director CLAY, Suzanne Penelope has been resigned. Director CRITCHER, Bradley Roy has been resigned. Director CRITCHER, Bradley Roy has been resigned. Director DUFFIELD, Nicholas Thomas has been resigned. Director ELKINGTON, Martyn Stephen has been resigned. Director FARRELL, Aidan Gerrard Martin has been resigned. Director FRIEND, Andrew has been resigned. Director GIBBONS, Alan has been resigned. Director GOODLIFFE, James Michael has been resigned. Director HAYNS, Timothy John has been resigned. Director HEWSON, Andrew Nicholas has been resigned. Director HOPE, Paul Joseph has been resigned. Director HOULIHAN, Justin Alexander has been resigned. Director LAWSON, Robert Andrew has been resigned. Director LEWIS PRATT, Andrew has been resigned. Director LLOYD JONES, Christian has been resigned. Director LORD, Joanne has been resigned. Director MADDISON, John Roman Patrick has been resigned. Director MARSH, John Charles has been resigned. Director MASON, Andrew Paul has been resigned. Director MELEN, Andrew Robert has been resigned. Director MOONEY, Lorcan Martin has been resigned. Director NEAL, Michael Hugh has been resigned. Director NEAL, Michael Hugh has been resigned. Director NEVETT, Roland Denis Stephen has been resigned. Director NEWTON, Joe has been resigned. Director OPPENHEIM, George Henry Stephen has been resigned. Director PHILIPSON, Susan Elizabeth has been resigned. Director PRESCOTT, Henry Joseph has been resigned. Director RUDMAN, Mark Leonard has been resigned. Director SEATON, Graham John Pascoe has been resigned. Director SIMPSON, Paul Arthur has been resigned. Director SMALL, Francis Iain has been resigned. Director SMITH, Grahame Reginald has been resigned. Director STEVENSON, Huw John has been resigned. Director TAYLOR, Michael Geoffrey has been resigned. Director TURNER, Martin John has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
BERREVOETS, Daniel Peter John
Appointed Date: 01 May 2003
Director
BERREVOETS, Daniel Peter John
Appointed Date: 14 May 2002
60 years old
Director
CLARKE, Charles
Appointed Date: 25 May 2016
41 years old
Director
DAVIDSON, Mary Meiklem
Appointed Date: 01 April 2012
67 years old
Director
FRIEND, Katherine Elizabeth
Appointed Date: 19 November 2015
45 years old
Director
HETHERTON, Andy
Appointed Date: 01 January 2013
58 years old
Director
HUBY, Philip Andrew
Appointed Date: 19 November 2015
57 years old
Director
JARVIS, Kevin Andrew
Appointed Date: 25 May 2016
59 years old
Director
KENNEY, Claire Louise
Appointed Date: 31 May 2012
55 years old
Director
LORD, Joanne
Appointed Date: 19 June 2013
56 years old
Director
MARSDEN, David Jonathan
Appointed Date: 16 January 2007
49 years old
Director
MCKEE, William Arthur
Appointed Date: 12 May 2004
83 years old
Director
RAINBIRD, Timothy Charles
Appointed Date: 21 April 2016
46 years old
Director
RUDMAN, Mark
Appointed Date: 01 November 2009
51 years old
Director
SMITH, Grahame Reginald
Appointed Date: 25 May 2016
62 years old
Director
SPENS, David Michael
Appointed Date: 22 November 2012
63 years old
Director
WATSON JAMES, Simon Dominic
Appointed Date: 16 January 2007
64 years old
Director
WHITTLE, Benjamin Thomas
Appointed Date: 25 May 2016
50 years old
Director
WILSON, Craig Mclaughlin
Appointed Date: 19 November 2015
56 years old

Resigned Directors

Secretary
OLIVER, Louise
Resigned: 01 May 2003
Appointed Date: 21 February 2002
Director
APPLEYARD, Andrew Charles
Resigned: 01 January 2008
Appointed Date: 27 January 2004
60 years old
Director
BELL-BROWN, Philip
Resigned: 18 January 2011
Appointed Date: 16 January 2007
56 years old
Director
BENNETT, Steven John
Resigned: 20 May 2015
Appointed Date: 05 May 2011
50 years old
Director
BOYD PHILLIPS, James Michael
Resigned: 11 November 2003
Appointed Date: 01 May 2003
54 years old
Director
BUCHANAN, Craig Thomas
Resigned: 22 November 2012
Appointed Date: 01 January 2006
53 years old
Director
CLAY, Suzanne Penelope
Resigned: 10 September 2009
Appointed Date: 28 September 2006
53 years old
Director
CRITCHER, Bradley Roy
Resigned: 01 April 2014
Appointed Date: 15 October 2009
60 years old
Director
CRITCHER, Bradley Roy
Resigned: 19 November 2008
Appointed Date: 22 March 2005
60 years old
Director
DUFFIELD, Nicholas Thomas
Resigned: 01 May 2015
Appointed Date: 10 September 2009
63 years old
Director
ELKINGTON, Martyn Stephen
Resigned: 11 November 2003
Appointed Date: 14 May 2002
70 years old
Director
FARRELL, Aidan Gerrard Martin
Resigned: 11 November 2003
Appointed Date: 14 May 2002
59 years old
Director
FRIEND, Andrew
Resigned: 01 February 2009
Appointed Date: 01 January 2006
60 years old
Director
GIBBONS, Alan
Resigned: 11 November 2003
Appointed Date: 14 May 2002
62 years old
Director
GOODLIFFE, James Michael
Resigned: 21 April 2016
Appointed Date: 01 January 2012
59 years old
Director
HAYNS, Timothy John
Resigned: 10 March 2016
Appointed Date: 03 April 2008
54 years old
Director
HEWSON, Andrew Nicholas
Resigned: 01 May 2003
Appointed Date: 14 May 2002
67 years old
Director
HOPE, Paul Joseph
Resigned: 27 June 2014
Appointed Date: 05 May 2011
52 years old
Director
HOULIHAN, Justin Alexander
Resigned: 25 May 2016
Appointed Date: 01 February 2010
45 years old
Director
LAWSON, Robert Andrew
Resigned: 01 April 2011
Appointed Date: 29 September 2005
53 years old
Director
LEWIS PRATT, Andrew
Resigned: 29 September 2005
Appointed Date: 01 May 2003
68 years old
Director
LLOYD JONES, Christian
Resigned: 26 September 2002
Appointed Date: 21 February 2002
64 years old
Director
LORD, Joanne
Resigned: 11 November 2003
Appointed Date: 14 May 2002
56 years old
Director
MADDISON, John Roman Patrick
Resigned: 22 March 2012
Appointed Date: 16 January 2007
44 years old
Director
MARSH, John Charles
Resigned: 22 March 2005
Appointed Date: 14 May 2002
66 years old
Director
MASON, Andrew Paul
Resigned: 16 January 2007
Appointed Date: 29 September 2005
62 years old
Director
MELEN, Andrew Robert
Resigned: 18 January 2011
Appointed Date: 16 January 2007
59 years old
Director
MOONEY, Lorcan Martin
Resigned: 15 October 2015
Appointed Date: 03 April 2008
58 years old
Director
NEAL, Michael Hugh
Resigned: 01 January 2011
Appointed Date: 29 September 2005
55 years old
Director
NEAL, Michael Hugh
Resigned: 11 November 2003
Appointed Date: 01 May 2003
55 years old
Director
NEVETT, Roland Denis Stephen
Resigned: 16 January 2007
Appointed Date: 29 September 2005
79 years old
Director
NEWTON, Joe
Resigned: 17 November 2016
Appointed Date: 10 January 2015
39 years old
Director
OPPENHEIM, George Henry Stephen
Resigned: 15 December 2014
Appointed Date: 01 April 2014
38 years old
Director
PHILIPSON, Susan Elizabeth
Resigned: 16 January 2007
Appointed Date: 14 May 2002
70 years old
Director
PRESCOTT, Henry Joseph
Resigned: 26 September 2002
Appointed Date: 21 February 2002
71 years old
Director
RUDMAN, Mark Leonard
Resigned: 11 November 2003
Appointed Date: 14 May 2002
51 years old
Director
SEATON, Graham John Pascoe
Resigned: 11 November 2003
Appointed Date: 14 May 2002
69 years old
Director
SIMPSON, Paul Arthur
Resigned: 29 September 2005
Appointed Date: 14 May 2002
62 years old
Director
SMALL, Francis Iain
Resigned: 21 March 2012
Appointed Date: 05 May 2011
69 years old
Director
SMITH, Grahame Reginald
Resigned: 19 March 2011
Appointed Date: 15 October 2009
62 years old
Director
STEVENSON, Huw John
Resigned: 11 November 2003
Appointed Date: 14 May 2002
68 years old
Director
TAYLOR, Michael Geoffrey
Resigned: 29 September 2005
Appointed Date: 14 May 2002
69 years old
Director
TURNER, Martin John
Resigned: 11 November 2003
Appointed Date: 14 May 2002
73 years old

Persons With Significant Control

Mr Daniel Peter John Berrevoets
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED Events

15 Mar 2017
Termination of appointment of Joe Newton as a director on 17 November 2016
02 Mar 2017
Confirmation statement made on 9 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Termination of appointment of Justin Alexander Houlihan as a director on 25 May 2016
06 Jun 2016
Termination of appointment of James Michael Goodliffe as a director on 21 April 2016
...
... and 149 more events
31 Oct 2002
Director resigned
31 Oct 2002
Director resigned
01 Jun 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
08 May 2002
Company name changed access-one voice for retail ware house and superstore property l imited\certificate issued on 08/05/02
21 Feb 2002
Incorporation

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