ASHWELL LANE LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Wycombe » HP16 9PT

Company number 06579646
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address HAMPDEN CHASE, LITTLE HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Appointment of Mr Jason Richard Sibthorpe as a director on 8 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASHWELL LANE LIMITED are www.ashwelllane.co.uk, and www.ashwell-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Princes Risborough Rail Station is 3.1 miles; to Saunderton Rail Station is 4.1 miles; to High Wycombe Rail Station is 6.8 miles; to Bourne End Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashwell Lane Limited is a Private Limited Company. The company registration number is 06579646. Ashwell Lane Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Ashwell Lane Limited is Hampden Chase Little Hampden Great Missenden Buckinghamshire Hp16 9pt. . HAYWARD-COOK, Sarah Aida is a Secretary of the company. HAYWARD-COOK, Sarah Aida is a Director of the company. HUBBARD, Gary Michael is a Director of the company. ROSE, Mark Edward is a Director of the company. SIBTHORPE, Jason Richard is a Director of the company. THAKAR, Hiren Hemchand is a Director of the company. Director DANKS, Paul has been resigned. Director HAYWARD-COOK, Nicolas James has been resigned. Director HAYWARD-COOK, Nicolas James has been resigned. Director HAYWARD-COOK, Sarah Aida has been resigned. Director OXFORD, Anthony David has been resigned. Director RACKLEY, Iain has been resigned. Director STRONGMAN, Timothy William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYWARD-COOK, Sarah Aida
Appointed Date: 29 April 2008
Director
HAYWARD-COOK, Sarah Aida
Appointed Date: 14 September 2016
65 years old
Director
HUBBARD, Gary Michael
Appointed Date: 12 May 2014
71 years old
Director
ROSE, Mark Edward
Appointed Date: 12 May 2014
61 years old
Director
SIBTHORPE, Jason Richard
Appointed Date: 08 November 2016
56 years old
Director
THAKAR, Hiren Hemchand
Appointed Date: 31 March 2014
50 years old

Resigned Directors

Director
DANKS, Paul
Resigned: 03 January 2014
Appointed Date: 24 June 2013
67 years old
Director
HAYWARD-COOK, Nicolas James
Resigned: 14 September 2016
Appointed Date: 12 May 2014
69 years old
Director
HAYWARD-COOK, Nicolas James
Resigned: 31 March 2014
Appointed Date: 29 April 2008
69 years old
Director
HAYWARD-COOK, Sarah Aida
Resigned: 31 March 2014
Appointed Date: 29 April 2008
65 years old
Director
OXFORD, Anthony David
Resigned: 31 March 2014
Appointed Date: 24 June 2013
56 years old
Director
RACKLEY, Iain
Resigned: 31 March 2014
Appointed Date: 24 June 2013
67 years old
Director
STRONGMAN, Timothy William
Resigned: 28 March 2014
Appointed Date: 12 August 2013
58 years old

Persons With Significant Control

Avison Young (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ASHWELL LANE LIMITED Events

03 May 2017
Confirmation statement made on 29 April 2017 with updates
08 Dec 2016
Appointment of Mr Jason Richard Sibthorpe as a director on 8 November 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Appointment of Mrs Sarah Aida Hayward-Cook as a director on 14 September 2016
26 Sep 2016
Termination of appointment of Nicolas James Hayward-Cook as a director on 14 September 2016
...
... and 31 more events
31 Jan 2011
Total exemption small company accounts made up to 30 April 2010
12 May 2010
Annual return made up to 29 April 2010 with full list of shareholders
29 Jan 2010
Total exemption small company accounts made up to 30 April 2009
08 May 2009
Return made up to 29/04/09; full list of members
29 Apr 2008
Incorporation

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