AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
WOLVERHAMPTON HILTON HALL INVESTMENTS LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 02990586
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of AVERY HILL DEVELOPMENTS HOLDINGS LIMITED are www.averyhilldevelopmentsholdings.co.uk, and www.avery-hill-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Avery Hill Developments Holdings Limited is a Private Limited Company. The company registration number is 02990586. Avery Hill Developments Holdings Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Avery Hill Developments Holdings Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . MACKRETH, Jane Elizabeth is a Secretary of the company. RAMSAY, Anne Catherine is a Secretary of the company. CHESTER, Jonathan Roger is a Director of the company. TRODD, Martyn Andrew is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary HERZBERG, Francis Robin has been resigned. Secretary HOLDEN-ROSS, John has been resigned. Secretary LEVEN, Steven has been resigned. Secretary MCCORMACK, James Joseph has been resigned. Secretary SMITH, Andrew Charles has been resigned. Secretary SWIFT, Anthony Alec has been resigned. Director BAKER, John Frederick has been resigned. Director BRANT, Dennis has been resigned. Director DUNN, Angus Henry has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director GILBEY, Hannah has been resigned. Director HERZBERG, Francis Robin has been resigned. Director JONES, Stuart Nigel has been resigned. Director LAVERS, Michael John has been resigned. Director MASON, Terence Harold has been resigned. Director PELLARD, Brian has been resigned. Director SMITH, Andrew Charles has been resigned. Director SMOUT, Martin John has been resigned. Director TRAVIS, Owen Stanley has been resigned. Director TRODD, Martyn Andrew has been resigned. Director WAN, Sylvia Wen Lynn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MACKRETH, Jane Elizabeth
Appointed Date: 01 December 2010
Secretary
RAMSAY, Anne Catherine
Appointed Date: 01 December 2010
Director
CHESTER, Jonathan Roger
Appointed Date: 02 December 2003
59 years old
Director
TRODD, Martyn Andrew
Appointed Date: 20 November 2014
58 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 01 March 1996
Appointed Date: 15 November 1994
Secretary
HERZBERG, Francis Robin
Resigned: 28 June 2000
Appointed Date: 14 February 2000
Secretary
HOLDEN-ROSS, John
Resigned: 14 February 2000
Appointed Date: 18 March 1999
Secretary
LEVEN, Steven
Resigned: 21 February 1996
Appointed Date: 15 November 1994
Secretary
MCCORMACK, James Joseph
Resigned: 19 March 1996
Appointed Date: 01 March 1996
Secretary
SMITH, Andrew Charles
Resigned: 18 March 1999
Appointed Date: 19 March 1996
Secretary
SWIFT, Anthony Alec
Resigned: 30 November 2010
Appointed Date: 28 June 2000
Director
BAKER, John Frederick
Resigned: 15 February 2008
Appointed Date: 04 April 2007
75 years old
Director
BRANT, Dennis
Resigned: 01 March 1996
Appointed Date: 15 November 1994
75 years old
Director
DUNN, Angus Henry
Resigned: 15 July 1996
Appointed Date: 19 March 1996
81 years old
Director
FITZHUGH, Dirk Olaf
Resigned: 18 March 1999
Appointed Date: 19 March 1996
84 years old
Director
GILBEY, Hannah
Resigned: 02 December 2003
Appointed Date: 26 March 2003
54 years old
Director
HERZBERG, Francis Robin
Resigned: 26 March 2003
Appointed Date: 18 March 1999
69 years old
Director
JONES, Stuart Nigel
Resigned: 27 February 2004
Appointed Date: 18 July 2003
72 years old
Director
LAVERS, Michael John
Resigned: 30 June 1998
Appointed Date: 15 November 1994
82 years old
Director
MASON, Terence Harold
Resigned: 04 April 1997
Appointed Date: 19 March 1996
84 years old
Director
PELLARD, Brian
Resigned: 19 March 1996
Appointed Date: 01 March 1996
83 years old
Director
SMITH, Andrew Charles
Resigned: 18 March 1999
Appointed Date: 19 March 1996
79 years old
Director
SMOUT, Martin John
Resigned: 18 July 2003
Appointed Date: 18 March 1999
72 years old
Director
TRAVIS, Owen Stanley
Resigned: 20 November 2014
Appointed Date: 10 October 2011
75 years old
Director
TRODD, Martyn Andrew
Resigned: 10 October 2011
Appointed Date: 02 September 2010
58 years old
Director
WAN, Sylvia Wen Lynn
Resigned: 04 April 2007
Appointed Date: 27 February 2004
54 years old

Persons With Significant Control

Carillion Private Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
11 Aug 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Director's details changed for Martyn Andrew Trodd on 2 March 2015
...
... and 105 more events
01 Feb 1996
Return made up to 01/01/96; full list of members
06 Sep 1995
Secretary's particulars changed
04 Jul 1995
Accounting reference date notified as 31/12
29 Jan 1995
Return made up to 01/01/95; full list of members
15 Nov 1994
Incorporation

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