AH PETERBOROUGH LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 08234352
Status Active
Incorporation Date 1 October 2012
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 twenty-nine events have happened. The last three records are Registration of charge 082343520002, created on 6 December 2016; Satisfaction of charge 082343520001 in full; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of AH PETERBOROUGH LTD are www.ahpeterborough.co.uk, and www.ah-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Peterborough Ltd is a Private Limited Company. The company registration number is 08234352. Ah Peterborough Ltd has been working since 01 October 2012. The present status of the company is Active. The registered address of Ah Peterborough 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. Director HARTSHORNE, David John Morice has been resigned. Director MINION, Stephen Gregory has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MINION, Kate
Appointed Date: 01 October 2012
Director
HATHAWAY, James Andrew John
Appointed Date: 01 July 2014
48 years old
Director
HOLMES, Jonathan
Appointed Date: 15 January 2013
57 years old
Director
WALTERS, Antony John
Appointed Date: 15 January 2013
58 years old

Resigned Directors

Director
DARCH, Richard
Resigned: 06 May 2014
Appointed Date: 11 March 2013
64 years old
Director
HARTSHORNE, David John Morice
Resigned: 01 May 2013
Appointed Date: 15 January 2013
71 years old
Director
MINION, Stephen Gregory
Resigned: 01 May 2013
Appointed Date: 01 October 2012
79 years old

Persons With Significant Control

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

AH PETERBOROUGH LTD Events

08 Dec 2016
Registration of charge 082343520002, created on 6 December 2016
08 Dec 2016
Satisfaction of charge 082343520001 in full
04 Nov 2016
Accounts for a dormant company made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 19 more events
12 Feb 2013
Appointment of Mr Jonathan Holmes as a director
25 Jan 2013
Appointment of Mr David John Morice Hartshorne as a director
25 Jan 2013
Appointment of Anthony John Walters as a director
18 Jan 2013
Current accounting period shortened from 31 October 2013 to 30 April 2013
01 Oct 2012
Incorporation

AH PETERBOROUGH LTD Charges

6 December 2016
Charge code 0823 4352 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Invescare LTD
Description: Whole or any part of the property, assets, income and…
19 September 2014
Charge code 0823 4352 0001
Delivered: 23 September 2014
Status: Satisfied on 8 December 2016
Persons entitled: Rockpool (Security Trustee) Limited
Description: Land on the south side of silver hill hampton peterborough…

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