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 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
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)
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 |