Ah Wivenhoe Ltd

General information

Name:

Ah Wivenhoe Limited

Office Address:

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

Number: 09409853

Incorporation date: 2015-01-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

09409853 - registration number for Ah Wivenhoe Ltd. The company was registered as a Private Limited Company on 2015-01-28. The company has been actively competing on the market for 5 years. The firm can be gotten hold of in Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park in High Wycombe. It's postal code assigned is HP12 3PS. This company's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. 2019-06-30 is the last time the accounts were reported.

In order to meet the requirements of the customers, the company is consistently supervised by a team of three directors who are Antony W., Jonathan H. and James H.. Their work been of cardinal importance to this company since 2015-01-28. Furthermore, the director's tasks are constantly backed by a secretary - Kate M., who was chosen by this company on 2015-01-28.

Financial data based on annual reports

Company staff

Antony W.

Role: Director

Appointed: 28 January 2015

Latest update: 15 May 2020

Jonathan H.

Role: Director

Appointed: 28 January 2015

Latest update: 15 May 2020

James H.

Role: Director

Appointed: 28 January 2015

Latest update: 15 May 2020

Kate M.

Role: Secretary

Appointed: 28 January 2015

Latest update: 15 May 2020

People with significant control

The companies with significant control over this firm are: Ashley House (Capital Projects) Ltd owns over 3/4 of company shares. This business can be reached in High Wycombe at Wellington Road, Cressex Business Park, HP12 3PS.

Ashley House (Capital Projects) Ltd
Address: Unit 1 Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 30 June 2019
Confirmation statement next due date 11 March 2021
Confirmation statement last made up date 28 January 2020
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-01-28
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 October 2016
Annual Accounts 10 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 10 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounting reference date changed from Sun, 30th Jun 2019 to Thu, 31st Oct 2019 (AA01)
filed on: 30th, January 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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