BGS (PENTIAN GREEN) HOLDINGS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 05337665
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BGS (PENTIAN GREEN) HOLDINGS LIMITED are www.bgspentiangreenholdings.co.uk, and www.bgs-pentian-green-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgs Pentian Green Holdings Limited is a Private Limited Company. The company registration number is 05337665. Bgs Pentian Green Holdings Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Bgs Pentian Green Holdings Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. THORNLEY, Sarah Judith is a Director of the company. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary STOTE, Tanya has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ANDREW, Peter Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CHANDRAN, Vikranth has been resigned. Director PARKER, Guy Trevor has been resigned. Director TAYLOR, Roger has been resigned. Director WILBY, Anthony has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 15 July 2005
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
79 years old
Director
THORNLEY, Sarah Judith
Appointed Date: 01 December 2014
40 years old

Resigned Directors

Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 20 January 2005
Secretary
STOTE, Tanya
Resigned: 15 July 2005
Appointed Date: 27 May 2005
Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 January 2005
Appointed Date: 19 January 2005
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 09 December 2008
66 years old
Director
CARNEY, Christopher
Resigned: 04 February 2010
Appointed Date: 09 December 2008
51 years old
Director
CHANDRAN, Vikranth
Resigned: 01 December 2014
Appointed Date: 04 February 2010
48 years old
Director
PARKER, Guy Trevor
Resigned: 06 March 2008
Appointed Date: 03 July 2007
65 years old
Director
TAYLOR, Roger
Resigned: 06 March 2008
Appointed Date: 03 July 2007
78 years old
Director
WILBY, Anthony
Resigned: 03 July 2007
Appointed Date: 20 January 2005
73 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 20 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Taylor Wimpey Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BGS (PENTIAN GREEN) HOLDINGS LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
06 May 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 13,000,002
02 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 61 more events
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
27 Jan 2005
New secretary appointed
27 Jan 2005
New director appointed
19 Jan 2005
Incorporation

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