SOUTH BUCKS HOSPICE (TRADING COMPANY) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6GR
Company number 02892203
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address BUTTERFLY HOUSE, KINGSWOOD PARK, HIGH WYCOMBE, BUCKS, ENGLAND, HP13 6GR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 6 . The most likely internet sites of SOUTH BUCKS HOSPICE (TRADING COMPANY) LIMITED are www.southbuckshospicetradingcompany.co.uk, and www.south-bucks-hospice-trading-company.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 Taplow Rail Station is 8.1 miles; to Maidenhead Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Slough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Bucks Hospice Trading Company Limited is a Private Limited Company. The company registration number is 02892203. South Bucks Hospice Trading Company Limited has been working since 27 January 1994. The present status of the company is Active. The registered address of South Bucks Hospice Trading Company Limited is Butterfly House Kingswood Park High Wycombe Bucks England Hp13 6gr. . CHANDLER, Alan Harry is a Director of the company. WOOLF, Jo-Ann Lesley is a Director of the company. Secretary ASTON, David has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DUMMER, Norman John has been resigned. Secretary FELLOWES, Michael Dennis Drake has been resigned. Secretary FERRIER, Geraldine Anne has been resigned. Director ASTON, David has been resigned. Director BERRY, Avril Joy has been resigned. Director BRODALA, David has been resigned. Director FERRIER, Geraldine Anne has been resigned. Director HARDWARE, Anthony Peter has been resigned. Director HIGGINBOTTOM, John Keith has been resigned. Director KAY, Jeffrey Noel has been resigned. Director PRECIOUS, John Richard has been resigned. Director PUSEY, Trevor Lovell has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
CHANDLER, Alan Harry
Appointed Date: 19 November 2008
72 years old

Director
WOOLF, Jo-Ann Lesley
Appointed Date: 15 January 2014
68 years old

Resigned Directors

Secretary
ASTON, David
Resigned: 15 May 1998
Appointed Date: 12 January 1995

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994

Secretary
DUMMER, Norman John
Resigned: 20 January 2003
Appointed Date: 09 September 1998

Secretary
FELLOWES, Michael Dennis Drake
Resigned: 31 March 2008
Appointed Date: 20 January 2003

Secretary
FERRIER, Geraldine Anne
Resigned: 04 January 1995
Appointed Date: 27 January 1994

Director
ASTON, David
Resigned: 15 May 1998
Appointed Date: 12 January 1995
98 years old

Director
BERRY, Avril Joy
Resigned: 31 August 1995
Appointed Date: 27 January 1994
77 years old

Director
BRODALA, David
Resigned: 15 January 2014
Appointed Date: 05 August 2013
73 years old

Director
FERRIER, Geraldine Anne
Resigned: 04 January 1995
Appointed Date: 27 January 1994
85 years old

Director
HARDWARE, Anthony Peter
Resigned: 05 August 2013
Appointed Date: 27 January 1994
77 years old

Director
HIGGINBOTTOM, John Keith
Resigned: 05 April 2000
Appointed Date: 27 January 1994
87 years old

Director
KAY, Jeffrey Noel
Resigned: 31 October 2004
Appointed Date: 27 January 1994
102 years old

Director
PRECIOUS, John Richard
Resigned: 20 January 2003
Appointed Date: 15 May 1998
83 years old

Director
PUSEY, Trevor Lovell
Resigned: 31 December 2008
Appointed Date: 27 January 1994
84 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994

Persons With Significant Control

Ms Jo-Ann Lesley Woolf
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SOUTH BUCKS HOSPICE (TRADING COMPANY) LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6

15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 6

...
... and 69 more events
13 Feb 1994
New director appointed

13 Feb 1994
New director appointed

13 Feb 1994
Director resigned;new director appointed

13 Feb 1994
Secretary resigned;new secretary appointed;new director appointed

27 Jan 1994
Incorporation