AHN1 LIMITED - PIPERS WAY


Company Profile Company Filings

Overview

AHN1 LIMITED is a Private Limited Company from PIPERS WAY and has the status: Dissolved - no longer trading.
AHN1 LIMITED was incorporated 36 years ago on 26/10/1987 and has the registered number: 02183625. The accounts status is DORMANT.

AHN1 LIMITED - PIPERS WAY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

NATIONWIDE HOUSE
PIPERS WAY
SWINDON
SN38 1NW

This Company Originates in : United Kingdom
Previous trading names include:
AT.HOME NATIONWIDE LIMITED (until 27/08/2021)

Confirmation Statements

Last Statement Next Statement Due
01/08/2021 15/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NBS COSEC LIMITED Corporate Secretary 2019-01-18 CURRENT
CHRISTOPHER STUART RHODES Mar 1963 British Director 2009-07-16 CURRENT
JASON WRIGHT Nov 1970 British Director 2020-08-10 CURRENT
PETER JOHN BATES Jan 1980 British Director 2021-03-31 CURRENT
PHILIP FREDERICK WILLIAMSON Dec 1947 British Director 1994-01-19 UNTIL 1999-06-07 RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Secretary 2007-11-29 UNTIL 2008-05-13 RESIGNED
MRS VICTORIA MAUREEN MITCHELL Sep 1950 British Director 1991-10-30 UNTIL 1994-04-26 RESIGNED
ROBERT PETER MCEWAN Sep 1923 British Director RESIGNED
MR NICKOLAS JOHN MEDHURST Mar 1947 British Director RESIGNED
MR TIMOTHY DAVID MELVILLE ROSS Oct 1944 British Director 1994-01-19 UNTIL 1995-04-18 RESIGNED
WENDY MORRISON Sep 1976 British Director 2005-01-31 UNTIL 2006-07-31 RESIGNED
PAMELA JANE DEANS Oct 1970 Secretary 1997-07-16 UNTIL 1998-02-16 RESIGNED
JASON DAVID LINDSEY Secretary 2011-04-01 UNTIL 2016-11-30 RESIGNED
STEPHEN GERARD MALLON Jan 1962 British Secretary 1995-11-28 UNTIL 1997-06-06 RESIGNED
STEPHEN GERRARD NOWELL May 1963 Secretary 1998-09-25 UNTIL 2002-01-10 RESIGNED
ROBERT PETER MCEWAN Sep 1923 British Secretary RESIGNED
JULYAN PAUL Secretary 2010-07-23 UNTIL 2011-04-01 RESIGNED
SANDRA PRITCHARD Jul 1956 Secretary 2002-01-10 UNTIL 2007-11-29 RESIGNED
NORMA SHAU YEE TANG Nov 1963 British Secretary 1998-02-16 UNTIL 1998-09-25 RESIGNED
MICHAEL THEODOULOU Oct 1949 British Secretary RESIGNED
PHILIP GARY VINALL Mar 1957 British Secretary 2008-05-13 UNTIL 2010-07-23 RESIGNED
VICTORIA HELEN ORME Secretary 2016-11-30 UNTIL 2019-01-18 RESIGNED
IVAN JAMES GOULD Apr 1962 British Director 1998-02-16 UNTIL 1999-11-08 RESIGNED
ANTHONY JOHN ALEXANDER Dec 1963 British Director 2017-07-27 UNTIL 2021-03-31 RESIGNED
ANTHONY JOHN ALEXANDER Dec 1963 British Director 1998-02-16 UNTIL 2003-04-07 RESIGNED
MR ROBIN THOMAS BAILEY Aug 1949 British Director 2010-07-23 UNTIL 2011-08-01 RESIGNED
MR ALFRED JAMES BEALE Jul 1935 British Director 1991-10-30 UNTIL 1998-05-26 RESIGNED
DAVID ASHMORE BEETY Mar 1938 British Director 1994-03-07 UNTIL 1999-03-13 RESIGNED
MR STUART DAVID MURRAY BERNAU Aug 1951 British Director 1999-06-07 UNTIL 2009-07-16 RESIGNED
ALISTAIR ROBERT HARRY DALES May 1949 British Director 1998-02-16 UNTIL 2002-01-01 RESIGNED
MR BRYCE PAUL GLOVER Jul 1960 British Director 2009-07-16 UNTIL 2017-07-27 RESIGNED
PAUL DAVID MUGNAIONI Jun 1951 British Director RESIGNED
ANDREW JAMES HUTCHINSON Dec 1968 British Director 2005-01-31 UNTIL 2010-05-30 RESIGNED
GRAHAM JOHN BEALE Oct 1958 British Director 1998-02-16 UNTIL 2003-10-30 RESIGNED
STEPHEN GERARD MALLON Jan 1962 British Director 1995-11-28 UNTIL 1997-06-06 RESIGNED
GRAHAM JOHN WADDELL Oct 1957 British Director 2003-04-07 UNTIL 2004-10-26 RESIGNED
MICHAEL THEODOULOU Oct 1949 British Director RESIGNED
MR MARK RADCLYFFE JENKINS Aug 1962 British Director 2003-04-05 UNTIL 2009-07-16 RESIGNED
MR MARK EDWARD TENNANT May 1947 British Director 1993-10-28 UNTIL 1995-04-25 RESIGNED
MARTYN JOHN PARKER Mar 1955 British Director 1998-02-16 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nationwide Building Society 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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