LICENSED MANAGEMENT SERVICES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5DT

Company number 04731946
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address THE OLD COURT HOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LICENSED MANAGEMENT SERVICES LIMITED are www.licensedmanagementservices.co.uk, and www.licensed-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Licensed Management Services Limited is a Private Limited Company. The company registration number is 04731946. Licensed Management Services Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Licensed Management Services Limited is The Old Court House Hughenden Road High Wycombe Buckinghamshire Hp13 5dt. . TURNER, Susan is a Secretary of the company. TURNER, Stephen Alan is a Director of the company. Secretary CLUTTERBUCK, Katherine Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLUTTERBUCK, Katherine Elizabeth has been resigned. Director CLUTTERBUCK, Roger has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
TURNER, Susan
Appointed Date: 24 July 2014
Director
TURNER, Stephen Alan
Appointed Date: 24 July 2014
70 years old

Resigned Directors

Secretary
CLUTTERBUCK, Katherine Elizabeth
Resigned: 24 July 2014
Appointed Date: 11 April 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Director
CLUTTERBUCK, Katherine Elizabeth
Resigned: 24 July 2014
Appointed Date: 11 April 2003
73 years old
Director
CLUTTERBUCK, Roger
Resigned: 24 July 2014
Appointed Date: 11 April 2003
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Stephen Alan Turner
Notified on: 25 July 2016
70 years old
Nature of control: Has significant influence or control

LICENSED MANAGEMENT SERVICES LIMITED Events

09 Aug 2016
Accounts for a dormant company made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
24 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 42 more events
15 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
Registered office changed on 15/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Apr 2003
Director resigned
14 Apr 2003
Secretary resigned
11 Apr 2003
Incorporation

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