AH GRIMSBY WILLOWDENE LTD
HIGH WYCOMBE AH WANTAGE LTD SPCD (PAISLEY) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 06012420
Status Active
Incorporation Date 28 November 2006
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AH GRIMSBY WILLOWDENE LTD are www.ahgrimsbywillowdene.co.uk, and www.ah-grimsby-willowdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Willowdene Ltd is a Private Limited Company. The company registration number is 06012420. Ah Grimsby Willowdene Ltd has been working since 28 November 2006. The present status of the company is Active. The registered address of Ah Grimsby Willowdene Ltd is Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3ps. . MINION, Kate Elizabeth 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. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director DARCH, Richard has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HOOD, John has been resigned. Director MINION, Stephen Gregory has been resigned. Director SMERDON, Peter has been resigned. Director WALKER, Bruce Layland has been resigned. Director WALTERS, Antony John has been resigned. Director WILLETTS, Andrew John has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MINION, Kate Elizabeth
Appointed Date: 20 November 2009
Director
HATHAWAY, James Andrew John
Appointed Date: 01 July 2014
48 years old
Director
HOLMES, Jonathan
Appointed Date: 30 January 2012
57 years old
Director
WALTERS, Antony John
Appointed Date: 22 February 2010
58 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 20 November 2009
Appointed Date: 05 February 2007
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 18 December 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 18 December 2006
Appointed Date: 28 November 2006
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 November 2011
71 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 18 December 2006
73 years old
Director
MINION, Stephen Gregory
Resigned: 01 May 2013
Appointed Date: 20 November 2009
79 years old
Director
SMERDON, Peter
Resigned: 20 November 2009
Appointed Date: 18 December 2006
75 years old
Director
WALKER, Bruce Layland
Resigned: 22 February 2010
Appointed Date: 20 November 2009
60 years old
Director
WALTERS, Antony John
Resigned: 20 November 2009
Appointed Date: 01 January 2007
58 years old
Director
WILLETTS, Andrew John
Resigned: 20 November 2009
Appointed Date: 01 April 2007
62 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 18 December 2006
Appointed Date: 28 November 2006

Persons With Significant Control

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

AH GRIMSBY WILLOWDENE LTD Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
07 Dec 2015
Director's details changed for Mr Jonathan Holmes on 1 June 2015
...
... and 52 more events
09 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
09 Jan 2007
Registered office changed on 09/01/07 from: 100 barbirolli square manchester M2 3AB
09 Jan 2007
Director resigned
09 Jan 2007
Secretary resigned
28 Nov 2006
Incorporation

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