RANDWICK (UK) LTD
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0JG

Company number 04899368
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 21 THE RETREAT, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RANDWICK (UK) LTD are www.randwickuk.co.uk, and www.randwick-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Wendover Rail Station is 4.3 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randwick Uk Ltd is a Private Limited Company. The company registration number is 04899368. Randwick Uk Ltd has been working since 15 September 2003. The present status of the company is Active. The registered address of Randwick Uk Ltd is 21 The Retreat Princes Risborough Buckinghamshire Hp27 0jg. . MAWHOOD, Sheila Veronica is a Director of the company. Secretary MAWHOOD, Andrew Christopher has been resigned. Secretary MAWHOOD, Christopher John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MAWHOOD, Sheila Veronica
Appointed Date: 21 September 2003
83 years old

Resigned Directors

Secretary
MAWHOOD, Andrew Christopher
Resigned: 01 August 2012
Appointed Date: 22 December 2009

Secretary
MAWHOOD, Christopher John
Resigned: 21 September 2009
Appointed Date: 21 September 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2003
Appointed Date: 15 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mrs Sheila Veronica Mawhood
Notified on: 15 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more

RANDWICK (UK) LTD Events

26 Dec 2016
Total exemption small company accounts made up to 30 September 2016
18 Sep 2016
Confirmation statement made on 15 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1

16 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
27 Sep 2003
New director appointed
27 Sep 2003
New secretary appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
15 Sep 2003
Incorporation