INFRACARE PARTNERING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 04613605
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 15,200 . The most likely internet sites of INFRACARE PARTNERING LIMITED are www.infracarepartnering.co.uk, and www.infracare-partnering.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 Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infracare Partnering Limited is a Private Limited Company. The company registration number is 04613605. Infracare Partnering Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Infracare Partnering Limited is Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3ps. . MINION, Kate Elizabeth is a Secretary of the company. HATHAWAY, James Andrew John is a Director of the company. HOLMES, Jonathan is a Director of the company. Secretary CROWE, Simon Paul has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Paul Simon has been resigned. Director BLANEY, Hugh Luke has been resigned. Director COOK, Allan Cameron has been resigned. Director CROWE, Simon Paul has been resigned. Director DARCH, Joy Louise has been resigned. Director DARCH, Richard has been resigned. Director DARCH, Richard has been resigned. Director FROST, Giles James has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director MINION, Stephen Gregory has been resigned. Director POKORA, David Bernard has been resigned. Director SQUIRE, Julian Francis has been resigned. Director WAKEFIELD, Nicholas Jeremy has been resigned. Director WALKER, Bruce Layland has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MINION, Kate Elizabeth
Appointed Date: 31 July 2008
Director
HATHAWAY, James Andrew John
Appointed Date: 05 August 2014
48 years old
Director
HOLMES, Jonathan
Appointed Date: 13 June 2008
57 years old

Resigned Directors

Secretary
CROWE, Simon Paul
Resigned: 05 March 2003
Appointed Date: 10 December 2002
Secretary
LEWIS, Neil Dewar
Resigned: 31 July 2008
Appointed Date: 15 November 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 15 November 2005
Appointed Date: 25 January 2005
Secretary
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2005
Appointed Date: 05 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
ANDREWS, Paul Simon
Resigned: 30 April 2010
Appointed Date: 14 February 2007
56 years old
Director
BLANEY, Hugh Luke
Resigned: 13 June 2008
Appointed Date: 15 November 2005
62 years old
Director
COOK, Allan Cameron
Resigned: 30 April 2010
Appointed Date: 13 June 2008
53 years old
Director
CROWE, Simon Paul
Resigned: 05 March 2003
Appointed Date: 10 December 2002
58 years old
Director
DARCH, Joy Louise
Resigned: 31 March 2003
Appointed Date: 10 December 2002
62 years old
Director
DARCH, Richard
Resigned: 05 August 2014
Appointed Date: 01 August 2013
64 years old
Director
DARCH, Richard
Resigned: 17 January 2008
Appointed Date: 31 March 2003
64 years old
Director
FROST, Giles James
Resigned: 14 February 2007
Appointed Date: 15 November 2005
63 years old
Director
HARTSHORNE, David John Morice
Resigned: 27 February 2015
Appointed Date: 01 August 2013
71 years old
Director
MINION, Stephen Gregory
Resigned: 01 August 2013
Appointed Date: 31 May 2010
79 years old
Director
POKORA, David Bernard
Resigned: 31 May 2010
Appointed Date: 13 March 2006
73 years old
Director
SQUIRE, Julian Francis
Resigned: 28 April 2006
Appointed Date: 17 January 2003
68 years old
Director
WAKEFIELD, Nicholas Jeremy
Resigned: 07 August 2007
Appointed Date: 04 April 2003
78 years old
Director
WALKER, Bruce Layland
Resigned: 22 February 2010
Appointed Date: 13 June 2008
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Infracare Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRACARE PARTNERING LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 15,200
10 Nov 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015
...
... and 80 more events
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
16 Jan 2003
New director appointed
16 Jan 2003
New secretary appointed;new director appointed
10 Dec 2002
Incorporation

INFRACARE PARTNERING LIMITED Charges

8 February 2006
Rent deposit deed
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Paul Imre Hatvany,Ruby Diana Hatvany,Roman Stephen Mohr and Brunel Trustees Limited
Description: The deposit account together with interest.
12 February 2003
Rent deposit deed
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Anastasia Cecilia Mary Hatvany
Description: £2,000.00.

Similar Companies

INFRA-CARE LIMITED INFRACARE OXFORD LIMITED INFRACAST LTD INFRACENTRE LIMITED INFRACENTRIC LIMITED INFRACIS SERVICES LIMITED INFRACLASS LIMITED