AH EASTWOOD LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 08380463
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of AH EASTWOOD LIMITED are www.aheastwood.co.uk, and www.ah-eastwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ah Eastwood Limited is a Private Limited Company. The company registration number is 08380463. Ah Eastwood Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Ah Eastwood Limited is Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire England Hp12 3ps. . MINION, Kate is a Secretary of the company. HATHAWAY, James Andrew John is a Director of the company. HOLMES, Jonathan is a Director of the company. WALTERS, Antony John is a Director of the company. Director DARCH, Richard has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director MINION, Stephen Gregory has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MINION, Kate
Appointed Date: 29 January 2013
Director
HATHAWAY, James Andrew John
Appointed Date: 01 July 2014
48 years old
Director
HOLMES, Jonathan
Appointed Date: 29 January 2013
57 years old
Director
WALTERS, Antony John
Appointed Date: 01 February 2013
58 years old

Resigned Directors

Director
DARCH, Richard
Resigned: 30 June 2014
Appointed Date: 11 March 2013
64 years old
Director
HARTSHORNE, David John Morice
Resigned: 01 May 2013
Appointed Date: 01 February 2013
71 years old
Director
MINION, Stephen Gregory
Resigned: 01 June 2013
Appointed Date: 01 February 2013
79 years old

Persons With Significant Control

Ashley House (Capital Projects) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AH EASTWOOD LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 30 April 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
03 Feb 2016
Secretary's details changed for Kate Minion on 17 June 2015
06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 13 more events
01 Feb 2013
Appointment of Mr Antony John Walters as a director
01 Feb 2013
Appointment of Mr David John Morice Hartshorne as a director
01 Feb 2013
Appointment of Mr Stephen Gregory Minion as a director
01 Feb 2013
Current accounting period extended from 31 January 2014 to 30 April 2014
29 Jan 2013
Incorporation

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