BUSINESS INVESTMENTS (BUCKS) LIMITED
HIGH WYCOMBE WHO'S WHO INTERNATIONAL LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 04229823
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 18 MANOR COURTYARD,, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 5RE
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from C/O Windsor End the Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW to 18 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 21 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUSINESS INVESTMENTS (BUCKS) LIMITED are www.businessinvestmentsbucks.co.uk, and www.business-investments-bucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Investments Bucks Limited is a Private Limited Company. The company registration number is 04229823. Business Investments Bucks Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Business Investments Bucks Limited is 18 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire England Hp13 5re. . HALL, Jeremy Simon is a Secretary of the company. HALL, Jeremy Simon is a Director of the company. Secretary DE VALLY KING, Aileen Maria has been resigned. Secretary NISBET, Robert James has been resigned. Secretary WHO,S WHO PUBLICATIONS LTD has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary MEDIA ONE COMMUNICATIONS LTD has been resigned. Director HALL, Judith Helen has been resigned. Director HOGARTH, Richard John has been resigned. Director NISBET, Robert James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
HALL, Jeremy Simon
Appointed Date: 26 May 2006
Director
HALL, Jeremy Simon
Appointed Date: 30 December 2004
60 years old

Resigned Directors

Secretary
DE VALLY KING, Aileen Maria
Resigned: 26 May 2006
Appointed Date: 23 May 2005
Secretary
NISBET, Robert James
Resigned: 23 May 2005
Appointed Date: 30 December 2004
Secretary
WHO,S WHO PUBLICATIONS LTD
Resigned: 01 September 2001
Appointed Date: 06 June 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001
Secretary
MEDIA ONE COMMUNICATIONS LTD
Resigned: 30 December 2004
Appointed Date: 26 June 2001
Director
HALL, Judith Helen
Resigned: 31 December 2009
Appointed Date: 01 April 2007
60 years old
Director
HOGARTH, Richard John
Resigned: 13 July 2006
Appointed Date: 30 December 2004
72 years old
Director
NISBET, Robert James
Resigned: 26 May 2006
Appointed Date: 06 June 2001
53 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001

Persons With Significant Control

Mr Jeremy Simon Hall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS INVESTMENTS (BUCKS) LIMITED Events

21 Feb 2017
Registered office address changed from C/O Windsor End the Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW to 18 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 21 February 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
03 Jul 2001
New secretary appointed
03 Jul 2001
New director appointed
13 Jun 2001
Director resigned
13 Jun 2001
Secretary resigned
06 Jun 2001
Incorporation

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