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AH WIVENHOE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ah Wivenhoe Ltd. The company was founded 9 years ago and was given the registration number 09409853. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AH WIVENHOE LTD
Company Number:09409853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 January 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herriotts, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0NY

Secretary28 January 2015Active
Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS

Director28 January 2015Active
Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS

Director28 January 2015Active
Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS

Director28 January 2015Active

People with Significant Control

Ashley House (Capital Projects) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Wellington Road, High Wycombe, England, HP12 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-17Dissolution

Dissolution application strike off company.

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2020-01-30Accounts

Change account reference date company previous extended.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-08-08Accounts

Change account reference date company previous extended.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Officers

Change person director company with change date.

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2016-01-28Officers

Change person director company with change date.

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2016-01-28Officers

Change person secretary company with change date.

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2015-06-03Address

Change registered office address company with date old address new address.

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2015-05-06Officers

Change person director company with change date.

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2015-01-28Accounts

Change account reference date company current extended.

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2015-01-28Incorporation

Incorporation company.

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