Ah Wivenhoe Ltd

Company Registration Number: 09409853

Company registered in England and Wales

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Ah Wivenhoe Ltd is a Private Company Limited by Shares first registered on 28 January 2015. 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 66 companies currently registered at this postcode, including this one.

All companies at HP12 3PS

Registration Data

Company Number

09409853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own 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

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • MINION, Kate

    Secretary

    Appointed on 28 January 2015

     

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

  • HATHAWAY, James Andrew John

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Director 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 28 January 2015

     

    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 28 January 2015

     

    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

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZER3OB. Transaction: MzE2ODA3NjM3M2FkaXF6a2N4.

  2. 11 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HEOB55. Transaction: MzE1OTQ0NDY1MmFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKX9Q2. Transaction: MzE0MDczOTg3M2FkaXF6a2N4.

  4. 28 January 2016 Director's details changed for Mr Jonathan Holmes on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKX9EO. Transaction: MzE0MDczOTYyNWFkaXF6a2N4.

  5. 28 January 2016 Director's details changed for Mr James Andrew John Hathaway on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKX9EG. Transaction: MzE0MDczOTYyMmFkaXF6a2N4.

  6. 28 January 2016 Secretary's details changed for Kate Minion on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: CH03. Barcode: X4ZKX9KB. Transaction: MzE0MDczOTYyMGFkaXF6a2N4.

  7. 3 June 2015 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 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SB55S. Transaction: MzEyNDQ1NTYxNmFkaXF6a2N4.

  8. 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: X46U0CB4. Transaction: MzEyMjY2NDM4MmFkaXF6a2N4.

  9. 28 January 2015 Current accounting period extended from 31 January 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X400TBY9. Transaction: MzExNjIyNzQ0M2FkaXF6a2N4.

  10. 28 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZY7IY3. Transaction: MzExNjE1OTM3OGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:08:59 +0100