AH GRIMSBY PELHAM LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 08825927
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of AH GRIMSBY PELHAM LTD are www.ahgrimsbypelham.co.uk, and www.ah-grimsby-pelham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Grimsby Pelham Ltd is a Private Limited Company. The company registration number is 08825927. Ah Grimsby Pelham Ltd has been working since 24 December 2013. The present status of the company is Active. The registered address of Ah Grimsby Pelham Ltd is Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MINION, Kate
Appointed Date: 24 December 2013
Director
HATHAWAY, James Andrew John
Appointed Date: 01 July 2014
48 years old
Director
HOLMES, Jonathan
Appointed Date: 24 December 2013
57 years old
Director
WALTERS, Antony John
Appointed Date: 24 December 2013
58 years old

Resigned Directors

Director
DARCH, Richard
Resigned: 30 June 2014
Appointed Date: 24 December 2013
63 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 GRIMSBY PELHAM LTD Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
04 Nov 2016
Accounts for a dormant company made up to 30 April 2016
15 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Jan 2016
Secretary's details changed for Kate Minion on 18 June 2015
05 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 5 more events
07 Aug 2014
Termination of appointment of Richard Darch as a director on 30 June 2014
14 Feb 2014
Appointment of Mr Richard Darch as a director
14 Feb 2014
Current accounting period extended from 31 December 2014 to 30 April 2015
14 Feb 2014
Appointment of Mr Antony John Walters as a director
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
  • GBP 1

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