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AH WIVENHOE LTD

AH WIVENHOE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAH WIVENHOE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09409853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AH WIVENHOE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AH WIVENHOE LTD located?

    Registered Office Address
    Unit 1, Barnes Wallis Court Wellington Road
    Cressex Business Park
    HP12 3PS High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AH WIVENHOE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for AH WIVENHOE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Jun 30, 2019 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Previous accounting period extended from Apr 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Jonathan Holmes on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mr James Andrew John Hathaway on Jan 01, 2016

    		2 pagesCH01

    Secretary's details changed for Kate Minion on Jun 17, 2015

    		1 pagesCH03

    Registered office address changed from 6 Cliveden Office Village High Wycombe HP12 3YZ United Kingdom to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on Jun 03, 2015

    		1 pagesAD01

    Director's details changed for Mr Antony John Walters on Mar 27, 2015

    		2 pagesCH01

    Current accounting period extended from Jan 31, 2016 to Apr 30, 2016

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AH WIVENHOE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINION, Kate
    Foundry Lane
    Loosley Row
    HP27 0NY Princes Risborough
    Herriotts
    Buckinghamshire
    England
    		Secretary
    Foundry Lane
    Loosley Row
    HP27 0NY Princes Risborough
    Herriotts
    Buckinghamshire
    England
    		194476520001
    HATHAWAY, James Andrew John
    Wellington Road
    Cressex Business Park
    HP12 3PS High Wycombe
    Unit 1, Barnes Wallis Court
    Buckinghamshire
    England
    		Director
    Wellington Road
    Cressex Business Park
    HP12 3PS High Wycombe
    Unit 1, Barnes Wallis Court
    Buckinghamshire
    England
    		EnglandBritishDirector Of Finance129270110001
    HOLMES, Jonathan
    Wellington Road
    Cressex Business Park
    HP12 3PS High Wycombe
    Unit 1, Barnes Wallis Court
    Buckinghamshire
    England
    		Director
    Wellington Road
    Cressex Business Park
    HP12 3PS High Wycombe
    Unit 1, Barnes Wallis Court
    Buckinghamshire
    England
    		Northern IrelandBritishDirector107261280003
    WALTERS, Antony John
    Wellington Road
    Cressex Business Park
    HP12 3PS High Wycombe
    Unit 1, Barnes Wallis Court
    Buckinghamshire
    England
    		Director
    Wellington Road
    Cressex Business Park
    HP12 3PS High Wycombe
    Unit 1, Barnes Wallis Court
    Buckinghamshire
    England
    		EnglandBritishChief Executive118049310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AH WIVENHOE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashley House (Capital Projects) Ltd
    Wellington Road
    Cressex Business Park
    HP12 3PS High Wycombe
    Unit 1
    England
    		Apr 06, 2016
    Wellington Road
    Cressex Business Park
    HP12 3PS High Wycombe
    Unit 1
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0