HUNTSWOOD ASSOCIATES LIMITED - READING
Company Profile | Company Filings |
Overview
HUNTSWOOD ASSOCIATES LIMITED is a Private Limited Company from READING and has the status: Active.
HUNTSWOOD ASSOCIATES LIMITED was incorporated 15 years ago on 28/01/2009 and has the registered number: 06804256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HUNTSWOOD ASSOCIATES LIMITED was incorporated 15 years ago on 28/01/2009 and has the registered number: 06804256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HUNTSWOOD ASSOCIATES LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2ND FLOOR ABBEY GARDENS
READING
BERKSHIRE
RG1 3BA
This Company Originates in : United Kingdom
Previous trading names include:
GROUP PARADIS LIMITED (until 25/09/2009)
GROUP PARADIS LIMITED (until 25/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES RAWSON | Aug 1987 | British | Director | 2017-12-22 | CURRENT |
MR BARDIA HOSSEINI SOHI | Secretary | 2019-06-17 | CURRENT | ||
MR DAVID ELLIS BROWNLOW | Sep 1963 | British | Director | 2009-01-28 | CURRENT |
MR MARK STEPHEN HUMPHRIES | Feb 1970 | Director | 2014-07-09 UNTIL 2017-10-31 | RESIGNED | |
MR NOMAN ZAFAR ABBASI | Secretary | 2018-01-12 UNTIL 2019-06-17 | RESIGNED | ||
MRS DONNA DAWN KNIGHT | Mar 1982 | British | Director | 2017-05-17 UNTIL 2017-12-22 | RESIGNED |
MR MARK JAMES WOODALL | Apr 1970 | British | Secretary | 2009-01-28 UNTIL 2010-03-17 | RESIGNED |
MR PAUL ANTHONY SCOTT | Mar 1972 | British | Director | 2013-05-14 UNTIL 2014-07-09 | RESIGNED |
MR PAUL ANTHONY SCOTT | Mar 1972 | British | Director | 2014-12-17 UNTIL 2017-12-22 | RESIGNED |
MISS SARA ELIZABETH ROBINSON | Oct 1976 | British | Director | 2014-07-09 UNTIL 2017-12-22 | RESIGNED |
MR CHARLES JOSEPH OWEN-CONWAY | Apr 1949 | British | Director | 2009-12-10 UNTIL 2017-09-20 | RESIGNED |
MR TIMOTHY EUGENE MOYNIHAN | Feb 1955 | Irish | Director | 2010-07-29 UNTIL 2017-09-20 | RESIGNED |
MRS ANGELA CLAIRE LANE | Jun 1962 | British | Director | 2010-01-08 UNTIL 2017-12-22 | RESIGNED |
MR MATTHEW BONFIELD | Mar 1978 | British | Director | 2010-07-29 UNTIL 2017-12-22 | RESIGNED |
MR STEPHEN GEOFFREY MILLS | Mar 1968 | British | Director | 2014-07-09 UNTIL 2017-12-22 | RESIGNED |
MR DAVID JOHN KING | Mar 1967 | British | Director | 2016-03-11 UNTIL 2017-12-22 | RESIGNED |
MR PHILIP GEOFFREY FOX | Sep 1961 | British | Director | 2013-04-18 UNTIL 2014-07-09 | RESIGNED |
MR MARK JAMES WOODALL | Apr 1970 | British | Director | 2009-01-28 UNTIL 2010-03-17 | RESIGNED |
MR CRAIG STEPHEN COFFIELD | Feb 1969 | British | Director | 2010-07-29 UNTIL 2017-12-22 | RESIGNED |
MR IAN JAMES ELAM | Feb 1975 | British | Director | 2015-10-21 UNTIL 2017-12-22 | RESIGNED |
MR PHILIP GEOFFREY FOX | Sep 1961 | British | Director | 2014-12-17 UNTIL 2016-12-21 | RESIGNED |
MR PHILIP JOHN EATON | Dec 1967 | British | Director | 2009-01-28 UNTIL 2011-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord David Brownlow | 2016-04-06 | 9/1963 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |