COMLAND HOLDINGS LIMITED
HIGH WYCOMBE REDSPIRIT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 04050746
Status Active
Incorporation Date 10 August 2000
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 seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of COMLAND HOLDINGS LIMITED are www.comlandholdings.co.uk, and www.comland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 04050746. Comland Holdings Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Comland Holdings 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. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FUNNELL, Simon Kennedy has been resigned. Director ILSLEY, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Christopher Giles
Appointed Date: 14 August 2000

Director
AYRES, Christopher Robert
Appointed Date: 01 May 2012
42 years old

Director
CROSSLEY, Stuart James
Appointed Date: 14 August 2000
81 years old

Director
MARTIN, Christopher Giles
Appointed Date: 14 August 2000
57 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 August 2000
Appointed Date: 10 August 2000

Nominee Director
DWYER, Daniel James
Resigned: 14 August 2000
Appointed Date: 10 August 2000
50 years old

Director
FUNNELL, Simon Kennedy
Resigned: 06 June 2010
Appointed Date: 25 July 2002
65 years old

Director
ILSLEY, Andrew John
Resigned: 19 May 2003
Appointed Date: 14 August 2000
62 years old

Persons With Significant Control

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

COMLAND HOLDINGS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 10 August 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

18 Jun 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Christopher Robert Ayers

...
... and 63 more events
31 Aug 2000
New director appointed
31 Aug 2000
New secretary appointed;new director appointed
31 Aug 2000
Registered office changed on 31/08/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
17 Aug 2000
Company name changed redspirit LIMITED\certificate issued on 18/08/00
10 Aug 2000
Incorporation

COMLAND HOLDINGS LIMITED Charges

13 April 2011
Guarantee & debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Guarantee & debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…