ANGLEWEST HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9EE

Company number 04581624
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address LOWER MOUNT FARM LONG LANE, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9EE
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 300,000 . The most likely internet sites of ANGLEWEST HOLDINGS LIMITED are www.anglewestholdings.co.uk, and www.anglewest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Anglewest Holdings Limited is a Private Limited Company. The company registration number is 04581624. Anglewest Holdings Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Anglewest Holdings Limited is Lower Mount Farm Long Lane Cookham Maidenhead Berkshire Sl6 9ee. . KENDRICK-THOMAS, Rowland James is a Secretary of the company. BOND, Simon Christopher is a Director of the company. KENDRICK-THOMAS, Rowland James is a Director of the company. ROGERS, Philip Michael is a Director of the company. The company operates in "Scaffold erection".


Current Directors

Secretary
KENDRICK-THOMAS, Rowland James
Appointed Date: 05 November 2002
Director
BOND, Simon Christopher
Appointed Date: 05 November 2002
65 years old
Director
KENDRICK-THOMAS, Rowland James
Appointed Date: 05 November 2002
63 years old
Director
ROGERS, Philip Michael
Appointed Date: 05 November 2002
74 years old

Persons With Significant Control

Mr Rowland James Kendrick-Thomas
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Michael Rogers
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLEWEST HOLDINGS LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 May 2016
Accounts for a small company made up to 31 July 2015
10 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300,000
24 Apr 2015
Accounts for a small company made up to 31 July 2014
08 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 300,000
...
... and 31 more events
24 Dec 2002
Particulars of mortgage/charge
24 Dec 2002
Particulars of mortgage/charge
24 Dec 2002
Accounting reference date shortened from 30/11/03 to 31/07/03
18 Dec 2002
Registered office changed on 18/12/02 from: 7 gore road burnham slough berkshire SL1 8AA
05 Nov 2002
Incorporation

ANGLEWEST HOLDINGS LIMITED Charges

19 December 2002
Mortgage debenture
Delivered: 3 January 2003
Status: Satisfied on 30 July 2008
Persons entitled: Mr Oliver Harry Kingsley
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Assignment of keyman life policy
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life insurance policy number 27C30J72 for the sum of…

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