12 AM LIMITED
PRINCES RISBOROUGH CURRENCY CONVERTER LIMITED CURRENCY CONVERTOR LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 9AA

Company number 04924311
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address C/O WISE & CO, THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 12 AM LIMITED are www.12am.co.uk, and www.12-am.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Am Limited is a Private Limited Company. The company registration number is 04924311. 12 Am Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of 12 Am Limited is C O Wise Co The Old Star Church Street Princes Risborough Buckinghamshire Hp27 9aa. . HARRISON, Susan Mary is a Secretary of the company. HARRISON, Robert Musgrave is a Director of the company. Secretary WISE, Christopher John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MATEREKE, Irene Elias has been resigned. Director PRESTON, Sarah Ann has been resigned. Director WISE, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRISON, Susan Mary
Appointed Date: 27 June 2005
Director
HARRISON, Robert Musgrave
Appointed Date: 27 June 2005
73 years old

Resigned Directors

Secretary
WISE, Christopher John
Resigned: 27 June 2005
Appointed Date: 07 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
MATEREKE, Irene Elias
Resigned: 20 September 2004
Appointed Date: 07 October 2003
57 years old
Director
PRESTON, Sarah Ann
Resigned: 22 June 2005
Appointed Date: 07 October 2003
62 years old
Director
WISE, Christopher John
Resigned: 27 June 2005
Appointed Date: 20 September 2004
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Robert Musgrave Harrison
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

12 AM LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 101
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
05 Nov 2003
Director resigned
05 Nov 2003
New secretary appointed
05 Nov 2003
New director appointed
15 Oct 2003
Company name changed currency convertor LIMITED\certificate issued on 15/10/03
07 Oct 2003
Incorporation

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