LES MAISONS BLANCHES LIMITED
BUCKINGHAMSHIRE LES MAISON BLANCHES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 2TJ

Company number 04528997
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 258 DESBOROUGH AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2TJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 6 . The most likely internet sites of LES MAISONS BLANCHES LIMITED are www.lesmaisonsblanches.co.uk, and www.les-maisons-blanches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.5 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.Les Maisons Blanches Limited is a Private Limited Company. The company registration number is 04528997. Les Maisons Blanches Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Les Maisons Blanches Limited is 258 Desborough Avenue High Wycombe Buckinghamshire Hp11 2tj. . DUNN, Graham is a Secretary of the company. DUNN, Kath is a Director of the company. EYRE, Toby, Dr is a Director of the company. LIGHTFOOT, Peter is a Director of the company. MARGAN, Andrew Louis is a Director of the company. MORLEY, Nicholas David is a Director of the company. WILLIAMS, Michele is a Director of the company. Secretary MIDDLETON, Lisa has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FORD, Kevin Emlyn has been resigned. Director GREEN, Susan has been resigned. Director HAWITT, Kerry, Dr has been resigned. Director MIDDLETON, Lisa has been resigned. Director PETTINI, Louise Mary has been resigned. Director TAYLOR, Sarah Jane has been resigned. Director THOMAS, Paul Bruno has been resigned. Director UREN, Jayne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUNN, Graham
Appointed Date: 28 August 2006
Director
DUNN, Kath
Appointed Date: 08 April 2005
54 years old
Director
EYRE, Toby, Dr
Appointed Date: 27 July 2014
43 years old
Director
LIGHTFOOT, Peter
Appointed Date: 06 September 2002
63 years old
Director
MARGAN, Andrew Louis
Appointed Date: 10 January 2014
48 years old
Director
MORLEY, Nicholas David
Appointed Date: 18 January 2010
55 years old
Director
WILLIAMS, Michele
Appointed Date: 06 September 2002
50 years old

Resigned Directors

Secretary
MIDDLETON, Lisa
Resigned: 28 August 2006
Appointed Date: 06 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
35 years old
Director
FORD, Kevin Emlyn
Resigned: 01 February 2014
Appointed Date: 19 November 2004
51 years old
Director
GREEN, Susan
Resigned: 03 November 2003
Appointed Date: 06 September 2002
53 years old
Director
HAWITT, Kerry, Dr
Resigned: 07 December 2003
Appointed Date: 06 September 2002
54 years old
Director
MIDDLETON, Lisa
Resigned: 28 August 2006
Appointed Date: 06 September 2002
59 years old
Director
PETTINI, Louise Mary
Resigned: 08 January 2010
Appointed Date: 01 December 2003
54 years old
Director
TAYLOR, Sarah Jane
Resigned: 09 May 2014
Appointed Date: 28 August 2006
51 years old
Director
THOMAS, Paul Bruno
Resigned: 08 April 2005
Appointed Date: 06 September 2002
77 years old
Director
UREN, Jayne
Resigned: 19 November 2004
Appointed Date: 03 November 2003
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

LES MAISONS BLANCHES LIMITED Events

12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Jun 2016
Total exemption full accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 6
09 Jun 2015
Total exemption full accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 6
...
... and 54 more events
19 Dec 2002
Registered office changed on 19/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Dec 2002
Secretary resigned;director resigned
19 Dec 2002
Director resigned
18 Dec 2002
Ad 06/09/02--------- £ si 4@1=4 £ ic 2/6
06 Sep 2002
Incorporation

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