Ah Grimsby Winchester Limited

Company Registration Number: 08825928

Company registered in England and Wales

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Ah Grimsby Winchester Limited is a Private Company Limited by Shares first registered on 24 December 2013. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3PS

There are 65 companies currently registered at this postcode, including this one.

All companies at HP12 3PS

Registration Data

Company Number

08825928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MINION, Kate

    Secretary

    Appointed on 24 December 2013

     

    Herriotts
    Foundry Lane
    Loosley Row
    Princes Risborough
    Buckinghamshire
    HP27 0NY
    England

  • HATHAWAY, James Andrew John

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: October 1977

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • HOLMES, Jonathan

    Director

    Appointed on 24 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • WALTERS, Antony John

    Director

    Appointed on 24 December 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1967

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • DARCH, Richard

    Director

    Appointed on 24 December 2013

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    6
    Cliveden Office Village
    High Wycombe
    HP12 3YZ
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIMIHK. Transaction: MzE2NjA3ODQ0MWFkaXF6a2N4.

  2. 4 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5J0HAVV. Transaction: MzE2MTIwMjgyN2FkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN0MBU. Transaction: MzEzOTc5Mzc5NGFkaXF6a2N4.

  4. 15 January 2016 Secretary's details changed for Kate Minion on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH03. Barcode: X4YN0ME2. Transaction: MzEzOTc5MzY2MGFkaXF6a2N4.

  5. 5 November 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JI53BM. Transaction: MzEzNDU5OTY0NGFkaXF6a2N4.

  6. 3 June 2015 Registered office address changed from 6 Cliveden Office Village High Wycombe HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SB3EB. Transaction: MzEyNDQ1NTEyMWFkaXF6a2N4.

  7. 6 May 2015 Director's details changed for Mr Antony John Walters on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X46U0DZS. Transaction: MzEyMjY2NDY4MmFkaXF6a2N4.

  8. 24 December 2014 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQIBD. Transaction: MzExNDE5NjkyN2FkaXF6a2N4.

  9. 24 December 2014 Director's details changed for Mr Jonathan Holmes on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Officers. Type: CH01. Barcode: X3NDQIB5. Transaction: MzExNDE5NjczNmFkaXF6a2N4.

  10. 7 August 2014 Appointment of Mr James Andrew John Hathaway as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3DROOEY. Transaction: MzEwNTE5NjQxM2FkaXF6a2N4.

  11. 7 August 2014 Termination of appointment of Richard Darch as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DROO0O. Transaction: MzEwNTE5NjI1MWFkaXF6a2N4.

  12. 19 February 2014 Appointment of Mr Antony John Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322QTE0. Transaction: MzA5NDc5OTMxOWFkaXF6a2N4.

  13. 14 February 2014 Current accounting period extended from 31 December 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X31PVT14. Transaction: MzA5NDU0MjM5OWFkaXF6a2N4.

  14. 14 February 2014 Appointment of Mr Richard Darch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PVQCH. Transaction: MzA5NDU0MTgxNWFkaXF6a2N4.

  15. 24 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NXDIGP. Transaction: MzA5MTQ3ODk0N2FkaXF6a2N4.

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