RISK MANAGEMENT SERVICES (HOLDINGS) LTD
HIGH WYCOMBE WHOLECLASS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5DT

Company number 02866668
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address THE OLD COURTHOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, HP13 5DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Peter Milne Smith as a director on 16 December 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RISK MANAGEMENT SERVICES (HOLDINGS) LTD are www.riskmanagementservicesholdings.co.uk, and www.risk-management-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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.Risk Management Services Holdings Ltd is a Private Limited Company. The company registration number is 02866668. Risk Management Services Holdings Ltd has been working since 28 October 1993. The present status of the company is Active. The registered address of Risk Management Services Holdings Ltd is The Old Courthouse Hughenden Road High Wycombe Hp13 5dt. . HERRING, John James is a Director of the company. WILSON, Louise Mary is a Director of the company. Secretary MOORE, Lynda June has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOORE, Lynda June has been resigned. Director SMITH, Peter Milne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HERRING, John James
Appointed Date: 07 December 1993
96 years old
Director
WILSON, Louise Mary
Appointed Date: 01 March 2015
73 years old

Resigned Directors

Secretary
MOORE, Lynda June
Resigned: 21 January 2010
Appointed Date: 07 December 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 1993
Appointed Date: 28 October 1993
Director
MOORE, Lynda June
Resigned: 21 January 2010
Appointed Date: 07 December 1993
64 years old
Director
SMITH, Peter Milne
Resigned: 16 December 2016
Appointed Date: 01 January 2011
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1993
Appointed Date: 28 October 1993

Persons With Significant Control

Mr John James Herring
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Josephine Elizabeth Herring
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISK MANAGEMENT SERVICES (HOLDINGS) LTD Events

21 Jan 2017
Termination of appointment of Peter Milne Smith as a director on 16 December 2016
19 Dec 2016
Confirmation statement made on 28 October 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6,500
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
08 Jan 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1994
£ nc 1000/50000 07/12/93
04 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Dec 1993
Registered office changed on 24/12/93 from: classic house 174-180 old street london EC1V 9BP
28 Oct 1993
Incorporation

RISK MANAGEMENT SERVICES (HOLDINGS) LTD Charges

31 August 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H proeprty k/a the old courthouse hughenden road high…
16 July 2002
Legal charge
Delivered: 18 July 2002
Status: Satisfied on 5 October 2005
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the east of chinnor road and land on the…
5 March 2001
Legal charge
Delivered: 19 March 2001
Status: Satisfied on 5 October 2005
Persons entitled: Barclays Bank PLC
Description: Flat no.1,kingfisher court and parking space no.18,queen…
10 May 2000
Guarantee & debenture
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1994
Mortgage
Delivered: 31 August 1994
Status: Satisfied on 5 October 2005
Persons entitled: Lloyds Bank PLC
Description: 1 kingfisher court queen alexandra road high wycombe…

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