THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4HJ

Company number 09639267
Status Active
Incorporation Date 15 June 2015
Company Type Private Limited Company
Address ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Mark Samuel Mcgeown as a director on 29 January 2016. The most likely internet sites of THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED are www.thamesvalleyairambulanceleasing.co.uk, and www.thames-valley-air-ambulance-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Air Ambulance Leasing Limited is a Private Limited Company. The company registration number is 09639267. Thames Valley Air Ambulance Leasing Limited has been working since 15 June 2015. The present status of the company is Active. The registered address of Thames Valley Air Ambulance Leasing Limited is Artisan Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire Hp12 4hj. . LAWRENCE, Roland Tudor is a Secretary of the company. GEORGE, Victoria Anne is a Director of the company. JENNER, Timothy Ivo, Sir is a Director of the company. POLLOCK, Timothy Hugo is a Director of the company. WILCOX, John Alistair Eric is a Director of the company. Director MCGEOWN, Mark Samuel has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LAWRENCE, Roland Tudor
Appointed Date: 15 June 2015

Director
GEORGE, Victoria Anne
Appointed Date: 15 June 2015
48 years old

Director
JENNER, Timothy Ivo, Sir
Appointed Date: 15 June 2015
79 years old

Director
POLLOCK, Timothy Hugo
Appointed Date: 16 June 2015
66 years old

Director
WILCOX, John Alistair Eric
Appointed Date: 15 June 2015
63 years old

Resigned Directors

Director
MCGEOWN, Mark Samuel
Resigned: 29 January 2016
Appointed Date: 15 June 2015
70 years old

Persons With Significant Control

Thames Valley Air Ambulance
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED Events

15 Feb 2017
Accounts for a small company made up to 30 September 2016
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Jan 2016
Termination of appointment of Mark Samuel Mcgeown as a director on 29 January 2016
23 Sep 2015
Current accounting period extended from 30 June 2016 to 30 September 2016
22 Sep 2015
Registration of charge 096392670001, created on 18 September 2015
04 Aug 2015
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 500,000

04 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

18 Jun 2015
Appointment of Mr Timothy Hugo Pollock as a director on 16 June 2015
15 Jun 2015
Incorporation
Statement of capital on 2015-06-15
  • GBP 500,000

THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED Charges

18 September 2015
Charge code 0963 9267 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Thames Valley Air Ambulance
Description: One airbus H135T3 helicopter; serial number 1189;…