COMLAND 62 HIGH STREET NUMBER 1 LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 04500943
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address LUNAR HOUSE MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of COMLAND 62 HIGH STREET NUMBER 1 LIMITED are www.comland62highstreetnumber1.co.uk, and www.comland-62-high-street-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comland 62 High Street Number 1 Limited is a Private Limited Company. The company registration number is 04500943. Comland 62 High Street Number 1 Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Comland 62 High Street Number 1 Limited is Lunar House Mercury Park Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . MARTIN, Christopher Giles is a Secretary of the company. AYRES, Christopher Robert is a Director of the company. CROSSLEY, Stuart James is a Director of the company. MARTIN, Christopher Giles is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director FUNNELL, Simon Kennedy has been resigned. Director ILSLEY, Andrew John has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


comland 62 high street number 1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN, Christopher Giles
Appointed Date: 01 August 2002
Director
AYRES, Christopher Robert
Appointed Date: 01 May 2012
42 years old
Director
CROSSLEY, Stuart James
Appointed Date: 01 August 2002
81 years old
Director
MARTIN, Christopher Giles
Appointed Date: 01 August 2002
57 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
FUNNELL, Simon Kennedy
Resigned: 08 June 2010
Appointed Date: 25 July 2003
65 years old
Director
ILSLEY, Andrew John
Resigned: 19 May 2003
Appointed Date: 01 August 2002
62 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Comland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMLAND 62 HIGH STREET NUMBER 1 LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 1 August 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
11 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
18 Jun 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Christopher Robert Ayers
...
... and 36 more events
08 Aug 2002
Registered office changed on 08/08/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
08 Aug 2002
Secretary resigned
08 Aug 2002
New director appointed
08 Aug 2002
New director appointed
01 Aug 2002
Incorporation

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