ACTION CASES LIMITED
HIGH WYCOMBE GOPRO CASES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5BN

Company number 08275136
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address WAYS AND MEANS LIMITED, 12 HAMILTON COURT, MAITLAND DRIVE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5BN
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of ACTION CASES LIMITED are www.actioncases.co.uk, and www.action-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Maidenhead Rail Station is 8.3 miles; to Taplow Rail Station is 8.4 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Cases Limited is a Private Limited Company. The company registration number is 08275136. Action Cases Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Action Cases Limited is Ways and Means Limited 12 Hamilton Court Maitland Drive High Wycombe Buckinghamshire Hp13 5bn. . STUART DAVIES, Neale Owen is a Secretary of the company. DRIVER, Andy Philip Herrero is a Director of the company. HERRERO-DRIVER, Nicky is a Director of the company. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
STUART DAVIES, Neale Owen
Appointed Date: 30 September 2013
Director
DRIVER, Andy Philip Herrero
Appointed Date: 31 October 2012
56 years old
Director
HERRERO-DRIVER, Nicky
Appointed Date: 31 October 2012
55 years old

Persons With Significant Control

Mr Andrew Driver
Notified on: 31 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Herrero-Driver
Notified on: 31 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION CASES LIMITED Events

23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
12 Aug 2015
Director's details changed for Ms Nicky Richmond on 12 August 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
16 Oct 2013
Change of name notice
01 Oct 2013
Registered office address changed from Woodhall House Woodhall House Andover Down Andover Hampshire SP11 6LJ England on 1 October 2013
30 Sep 2013
Appointment of Mr Neale Owen Stuart Davies as a secretary
20 May 2013
Registered office address changed from C/O Nicky Richmond 409 Trico House Ealing Road Brentford Middlesex TW8 0AU United Kingdom on 20 May 2013
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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