HALEBOURNE WALTHAM ABBEY LIMITED

GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT  GU19 5HD
  • Active
  • Private Limited Company
  • Company No. 08911537
  • Last Updated: 01 Mar 2024

Company Profile

HALEBOURNE WALTHAM ABBEY LIMITED was incorporated on Tuesday, February 25, 2014 as a Private Limited Company with registered address in BAGSHOT. HALEBOURNE WALTHAM ABBEY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 7 months and 8 days.

Name HALEBOURNE WALTHAM ABBEY LIMITED
Company number 08911537
Company type Private Limited Company
Incorporation date 25 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR 4 TANNERS YARD
LONDON ROAD
BAGSHOT
GU19 5HD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Craig Griffin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Anthony Keith Jeffery Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (86 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HALEBOURNE WALTHAM ABBEY LIMITED 25 Feb 2014