05319870 LIMITED
LOUDWATER ENVELOPES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QY
Company number 05319870
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address UNIT A2, KNAVES BEECH IND. EST., LOUDWATER, HP10 9QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of 05319870 LIMITED are www.05319870.co.uk, and www.05319870.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Taplow Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.05319870 Limited is a Private Limited Company. The company registration number is 05319870. 05319870 Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of 05319870 Limited is Unit A2 Knaves Beech Ind Est Loudwater Hp10 9qy. . HAYDEN, Richard Andrew is a Secretary of the company. HEYGATE-BROWNE, John Howard Carter is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
HAYDEN, Richard Andrew
Appointed Date: 22 December 2004
Director
HEYGATE-BROWNE, John Howard Carter
Appointed Date: 22 December 2004
79 years old

Persons With Significant Control

Mr John Howard Carter Heygate-Browne
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Andrew Hayden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

05319870 LIMITED Events

28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 Dec 2015
Accounts for a dormant company made up to 31 December 2014
04 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 2
...
... and 18 more events
16 Oct 2007
Accounts for a dormant company made up to 31 December 2006
23 Jan 2007
Return made up to 22/12/06; full list of members
19 Sep 2006
Accounts for a dormant company made up to 31 December 2005
27 Jan 2006
Return made up to 22/12/05; full list of members
22 Dec 2004
Incorporation

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