ROADRISK HEALTHCHECK LTD
HIGH WYCOMBE REALTIME RISK ASSESSMENT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3DZ

Company number 05591977
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of John David Cullum as a director on 23 November 2016; Termination of appointment of Ian Robert Mckenzie as a director on 23 November 2016. The most likely internet sites of ROADRISK HEALTHCHECK LTD are www.roadriskhealthcheck.co.uk, and www.roadrisk-healthcheck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadrisk Healthcheck Ltd is a Private Limited Company. The company registration number is 05591977. Roadrisk Healthcheck Ltd has been working since 13 October 2005. The present status of the company is Active. The registered address of Roadrisk Healthcheck Ltd is 31 Dashwood Avenue High Wycombe Buckinghamshire Hp12 3dz. . HAY, Jeremy Michael is a Director of the company. JACOBS, Richard Leonard is a Director of the company. Secretary BRYANT, Sheila Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CULLUM, John David has been resigned. Director FAITHFULL, David has been resigned. Director MCKENZIE, Ian Robert has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAY, Jeremy Michael
Appointed Date: 13 October 2005
66 years old
Director
JACOBS, Richard Leonard
Appointed Date: 13 November 2005
80 years old

Resigned Directors

Secretary
BRYANT, Sheila Jane
Resigned: 29 June 2016
Appointed Date: 13 October 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
CULLUM, John David
Resigned: 23 November 2016
Appointed Date: 02 March 2006
81 years old
Director
FAITHFULL, David
Resigned: 23 November 2016
Appointed Date: 02 March 2006
68 years old
Director
MCKENZIE, Ian Robert
Resigned: 23 November 2016
Appointed Date: 01 November 2011
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Jeremy Michael Hay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROADRISK HEALTHCHECK LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Termination of appointment of John David Cullum as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Ian Robert Mckenzie as a director on 23 November 2016
23 Nov 2016
Termination of appointment of David Faithfull as a director on 23 November 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 48 more events
19 Jan 2006
Registered office changed on 19/01/06 from: 18 little orchard uphill weston super mare BS23 4SU
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
21 Oct 2005
Registered office changed on 21/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Oct 2005
Incorporation

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