RETREAT - HOME LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 4EQ

Company number 05431968
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address ROMANI LODGE BOTTOM ROAD, RADNAGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP14 4EQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of RETREAT - HOME LIMITED are www.retreathome.co.uk, and www.retreat-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Haddenham & Thame Parkway Rail Station is 7.9 miles; to Bourne End Rail Station is 8.9 miles; to Henley-on-Thames Rail Station is 9.5 miles; to Furze Platt Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retreat Home Limited is a Private Limited Company. The company registration number is 05431968. Retreat Home Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Retreat Home Limited is Romani Lodge Bottom Road Radnage High Wycombe Buckinghamshire England Hp14 4eq. . GREEN, Darren is a Secretary of the company. GREEN, Samantha Louise is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GREEN, Darren
Appointed Date: 24 May 2005
Director
GREEN, Samantha Louise
Appointed Date: 24 May 2005
51 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 May 2005
Appointed Date: 21 April 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 May 2005
Appointed Date: 21 April 2005

Persons With Significant Control

Mrs Samantha Louise Green
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren Green
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETREAT - HOME LIMITED Events

08 May 2017
Confirmation statement made on 21 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Secretary's details changed for Darren Green on 14 December 2015
...
... and 24 more events
24 May 2005
New secretary appointed
24 May 2005
Secretary resigned
24 May 2005
Director resigned
24 May 2005
New director appointed
21 Apr 2005
Incorporation

RETREAT - HOME LIMITED Charges

23 December 2010
Rent deposit deed
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Glen House Estates Limited
Description: Deposit of £4,500.00.

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