GLENARRAN (HIGH WYCOMBE) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 05109474
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 22 ; Termination of appointment of Simon Neil Crossley as a director on 22 April 2016. The most likely internet sites of GLENARRAN (HIGH WYCOMBE) LIMITED are www.glenarranhighwycombe.co.uk, and www.glenarran-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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.Glenarran High Wycombe Limited is a Private Limited Company. The company registration number is 05109474. Glenarran High Wycombe Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Glenarran High Wycombe Limited is 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . LEASEHOLD MANAGEMENT SERVICES LIMITED is a Secretary of the company. BUTT, Rebeca is a Director of the company. THOMSON, Marguerite is a Director of the company. Secretary FINN, Stephen David has been resigned. Secretary WEBB, Emma Caroline has been resigned. Director CROSSLEY, Simon Neil has been resigned. Director FINN, Stephen David has been resigned. Director LEWIN, Geoffrey Guy has been resigned. Director PARKER, Roger has been resigned. Director SMITH, Diane Julia has been resigned. Director WASE, Keith Arthur Nelson has been resigned. Director WEBB, Emma Caroline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEASEHOLD MANAGEMENT SERVICES LIMITED
Appointed Date: 28 February 2007
Director
BUTT, Rebeca
Appointed Date: 11 March 2013
52 years old
Director
THOMSON, Marguerite
Appointed Date: 07 March 2011
71 years old

Resigned Directors

Secretary
FINN, Stephen David
Resigned: 20 May 2004
Appointed Date: 22 April 2004
Secretary
WEBB, Emma Caroline
Resigned: 28 February 2007
Appointed Date: 20 May 2004
Director
CROSSLEY, Simon Neil
Resigned: 22 April 2016
Appointed Date: 22 February 2010
60 years old
Director
FINN, Stephen David
Resigned: 20 May 2004
Appointed Date: 22 April 2004
69 years old
Director
LEWIN, Geoffrey Guy
Resigned: 19 April 2007
Appointed Date: 20 May 2004
48 years old
Director
PARKER, Roger
Resigned: 07 March 2011
Appointed Date: 04 March 2010
72 years old
Director
SMITH, Diane Julia
Resigned: 20 May 2004
Appointed Date: 22 April 2004
75 years old
Director
WASE, Keith Arthur Nelson
Resigned: 22 April 2013
Appointed Date: 07 March 2011
79 years old
Director
WEBB, Emma Caroline
Resigned: 22 February 2010
Appointed Date: 20 May 2004
47 years old

GLENARRAN (HIGH WYCOMBE) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 22
10 May 2016
Termination of appointment of Simon Neil Crossley as a director on 22 April 2016
06 Oct 2015
Accounts for a dormant company made up to 30 April 2015
13 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 22
...
... and 45 more events
18 Jun 2004
New director appointed
18 Jun 2004
Registered office changed on 18/06/04 from: 49 castle street high wycombe buckinghamshire HP13 6RN
18 Jun 2004
Director resigned
18 Jun 2004
Secretary resigned;director resigned
22 Apr 2004
Incorporation

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