IH MOBILITY HOLDINGS (UK) LIMITED
HIGH WYCOMBE INVESTDESK LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 2BE
Company number 05560602
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address IMPERIAL HOUSE, 14-15 HIGH STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 103 . The most likely internet sites of IH MOBILITY HOLDINGS (UK) LIMITED are www.ihmobilityholdingsuk.co.uk, and www.ih-mobility-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ih Mobility Holdings Uk Limited is a Private Limited Company. The company registration number is 05560602. Ih Mobility Holdings Uk Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Ih Mobility Holdings Uk Limited is Imperial House 14 15 High Street High Wycombe Buckinghamshire Hp11 2be. . WELCH, Andrew Barrie is a Secretary of the company. ARBEE, Osman Suluman is a Director of the company. MICHAUX, Philip Bernard is a Director of the company. OAKES, Ian Thomas is a Director of the company. WELCH, Andrew Barrie is a Director of the company. Secretary FAIRFAX, Sadie has been resigned. Secretary GATELEY, Christopher has been resigned. Secretary MAHOMED, Abdul Hafiz has been resigned. Secretary ROBERTS, Paul John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOETTGER, Roeloff Jacobus has been resigned. Director BRODY, Hubert Rene has been resigned. Director FAIRFAX, Sadie has been resigned. Director GATELEY, Christopher has been resigned. Director HANNA, Rebekah has been resigned. Director HIEMSTRA, Recht Louis has been resigned. Director HILL, Walter Stanley has been resigned. Director LYNCH, William Gerald has been resigned. Director MAHOMED, Abdul Hafiz has been resigned. Director MCWILLIAM, Martin Frederick has been resigned. Director ROBERTS, Paul John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WELCH, Andrew Barrie
Appointed Date: 04 July 2008

Director
ARBEE, Osman Suluman
Appointed Date: 28 November 2007
66 years old

Director
MICHAUX, Philip Bernard
Appointed Date: 08 November 2012
65 years old

Director
OAKES, Ian Thomas
Appointed Date: 08 November 2012
65 years old

Director
WELCH, Andrew Barrie
Appointed Date: 09 May 2006
60 years old

Resigned Directors

Secretary
FAIRFAX, Sadie
Resigned: 24 February 2006
Appointed Date: 24 October 2005

Secretary
GATELEY, Christopher
Resigned: 06 September 2006
Appointed Date: 09 May 2006

Secretary
MAHOMED, Abdul Hafiz
Resigned: 09 May 2006
Appointed Date: 24 February 2006

Secretary
ROBERTS, Paul John
Resigned: 09 June 2008
Appointed Date: 07 September 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2005
Appointed Date: 12 September 2005

Director
BOETTGER, Roeloff Jacobus
Resigned: 09 May 2006
Appointed Date: 24 February 2006
64 years old

Director
BRODY, Hubert Rene
Resigned: 22 October 2007
Appointed Date: 24 February 2006
61 years old

Director
FAIRFAX, Sadie
Resigned: 14 February 2006
Appointed Date: 24 October 2005
46 years old

Director
GATELEY, Christopher
Resigned: 07 September 2006
Appointed Date: 09 May 2006
63 years old

Director
HANNA, Rebekah
Resigned: 20 January 2006
Appointed Date: 24 October 2005
49 years old

Director
HIEMSTRA, Recht Louis
Resigned: 24 February 2006
Appointed Date: 14 February 2006
70 years old

Director
HILL, Walter Stanley
Resigned: 12 April 2006
Appointed Date: 24 February 2006
66 years old

Director
LYNCH, William Gerald
Resigned: 09 May 2006
Appointed Date: 24 February 2006
82 years old

Director
MAHOMED, Abdul Hafiz
Resigned: 12 April 2006
Appointed Date: 24 February 2006
75 years old

Director
MCWILLIAM, Martin Frederick
Resigned: 28 February 2009
Appointed Date: 14 February 2006
61 years old

Director
ROBERTS, Paul John
Resigned: 09 June 2008
Appointed Date: 07 September 2006
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2005
Appointed Date: 12 September 2005

IH MOBILITY HOLDINGS (UK) LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 103

11 Nov 2014
Full accounts made up to 30 June 2014
17 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 103

...
... and 69 more events
02 Nov 2005
New director appointed
02 Nov 2005
New secretary appointed;new director appointed
25 Oct 2005
Director resigned
25 Oct 2005
Secretary resigned
12 Sep 2005
Incorporation