65/67 BASSINGHAM ROAD LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 8DJ

Company number 07511537
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 12 NEW ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 65/67 BASSINGHAM ROAD LIMITED are www.6567bassinghamroad.co.uk, and www.65-67-bassingham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Maidenhead Rail Station is 8.4 miles; to Slough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.65 67 Bassingham Road Limited is a Private Limited Company. The company registration number is 07511537. 65 67 Bassingham Road Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of 65 67 Bassingham Road Limited is 12 New Road High Wycombe Buckinghamshire Hp10 8dj. . ADAMS, Holly is a Secretary of the company. ADAMS, Holly is a Director of the company. ROGERS, Katherine Johanna is a Director of the company. WISEMAN, Andrew is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director PRATT, Benjamin Harry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ADAMS, Holly
Appointed Date: 31 January 2011
Director
ADAMS, Holly
Appointed Date: 31 January 2011
45 years old
Director
ROGERS, Katherine Johanna
Appointed Date: 01 September 2012
48 years old
Director
WISEMAN, Andrew
Appointed Date: 01 February 2013
40 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 2011
Appointed Date: 31 January 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 31 January 2011
Appointed Date: 31 January 2011
81 years old
Director
PRATT, Benjamin Harry
Resigned: 01 September 2012
Appointed Date: 31 January 2011
47 years old

Persons With Significant Control

Mrs Katherine Johanna Rogers
Notified on: 31 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Holly Elizabeth Adams
Notified on: 31 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Wiseman
Notified on: 31 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

65/67 BASSINGHAM ROAD LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 January 2017
16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
08 Feb 2016
Director's details changed for Ms Holly Adams on 1 May 2014
...
... and 16 more events
15 Mar 2011
Appointment of Ms Holly Adams as a secretary
15 Mar 2011
Appointment of Mr Benjamin Harry Pratt as a director
15 Mar 2011
Termination of appointment of John Jeremy Arthur Cowdry as a director
15 Mar 2011
Termination of appointment of London Law Secretarial Limited as a secretary
31 Jan 2011
Incorporation

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