Company number 06507038
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 25 CLARENDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7AR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 3
. The most likely internet sites of 355 LONDON ROAD (HIGH WYCOMBE) LIMITED are www.355londonroadhighwycombe.co.uk, and www.355-london-road-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Taplow Rail Station is 7.2 miles; to Maidenhead Rail Station is 7.3 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Slough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.355 London Road High Wycombe Limited is a Private Limited Company.
The company registration number is 06507038. 355 London Road High Wycombe Limited has been working since 18 February 2008.
The present status of the company is Active. The registered address of 355 London Road High Wycombe Limited is 25 Clarendon Road High Wycombe Buckinghamshire Hp13 7ar. . GILLOT, Natalie is a Secretary of the company. AHLUWALIA, Sudhir is a Director of the company. GILLOT, Gray Arthur is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUSBY, Brett has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008
Director
BUSBY, Brett
Resigned: 13 June 2014
Appointed Date: 26 March 2008
41 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008
Persons With Significant Control
Mr Gray Arthur Gillot
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
355 LONDON ROAD (HIGH WYCOMBE) LIMITED Events
06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 21 more events
06 Mar 2008
Appointment terminated secretary waterlow secretaries LIMITED
06 Mar 2008
Appointment terminated director waterlow nominees LIMITED
06 Mar 2008
Secretary appointed natalie gillot
06 Mar 2008
Director appointed gray gillot
18 Feb 2008
Incorporation