HOVIS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
HOVIS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
HOVIS LIMITED was incorporated 10 years ago on 15/01/2014 and has the registered number: 08846838. The accounts status is FULL and accounts are next due on 30/06/2024.
HOVIS LIMITED was incorporated 10 years ago on 15/01/2014 and has the registered number: 08846838. The accounts status is FULL and accounts are next due on 30/06/2024.
HOVIS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 24/09/2022 | 30/06/2024 |
Registered Office
THE LORD RANK CENTRE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOVIS OPCO LIMITED (until 06/02/2014)
HOVIS OPCO LIMITED (until 06/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANTHONY MCCOMASKY | Jun 1963 | British | Director | 2023-05-02 | CURRENT |
MR ALISTAIR JAMES GAUNT | Mar 1976 | British | Director | 2021-09-27 | CURRENT |
MISS CLAIRE MICHELLE TAYLOR | Secretary | 2023-10-26 | CURRENT | ||
MR JONATHAN HOWARD JENKINS | May 1965 | British | Director | 2022-10-31 | CURRENT |
MR CHRISTOPHER PATRICK BRADLEY | Nov 1975 | British | Director | 2022-01-05 | CURRENT |
MR MARTYN KEVIN WILKS | Feb 1958 | British | Director | 2015-05-18 UNTIL 2016-05-13 | RESIGNED |
PETER ANDREW HILL | Secretary | 2019-01-01 UNTIL 2023-02-07 | RESIGNED | ||
HELEN KATHRYN SELBY | British | Secretary | 2014-05-23 UNTIL 2019-01-01 | RESIGNED | |
MR SIMON NICHOLAS WILBRAHAM | Secretary | 2014-04-14 UNTIL 2014-05-02 | RESIGNED | ||
MR LAWRENCE ANTHONY WATSON | May 1965 | British | Director | 2016-09-16 UNTIL 2019-05-03 | RESIGNED |
LIEBWIN CORNEEL MARIA ALBERT VAN LIL | Apr 1962 | Belgian | Director | 2015-12-01 UNTIL 2016-09-13 | RESIGNED |
MR RAYMOND CHARLES ALEXANDRE LECLERCQ | Mar 1968 | French | Director | 2014-04-28 UNTIL 2014-05-07 | RESIGNED |
MR CHAD LEEMBUGGEN | Aug 1972 | British | Director | 2014-04-14 UNTIL 2021-06-11 | RESIGNED |
DR GEORGE IDICULA | Jan 1959 | British | Director | 2018-07-23 UNTIL 2022-01-28 | RESIGNED |
MR ALASTAIR SHOLTO NEIL MURRAY | Dec 1960 | British | Director | 2014-01-15 UNTIL 2014-05-02 | RESIGNED |
MR BOB SPOONER | Apr 1954 | British | Director | 2014-04-14 UNTIL 2015-01-29 | RESIGNED |
MR MICHAEL PATRICK KENNEDY | Mar 1979 | Irish | Director | 2014-07-01 UNTIL 2015-01-05 | RESIGNED |
MR KETAN HALAI | Feb 1979 | British | Director | 2020-05-11 UNTIL 2023-05-02 | RESIGNED |
MR PETER ANDREW HILL | May 1980 | British | Director | 2018-07-23 UNTIL 2023-02-07 | RESIGNED |
ROBERT CHARLES HIGGINSON | Sep 1961 | British | Director | 2022-09-30 UNTIL 2022-10-31 | RESIGNED |
MR. FERNANDO GONI | Nov 1973 | French | Director | 2014-04-28 UNTIL 2014-05-07 | RESIGNED |
MR SIMON PRYCE DEVEREUX | May 1966 | United Kingdom | Director | 2015-01-05 UNTIL 2018-10-18 | RESIGNED |
MR GAVIN JOHN DARBY | Feb 1956 | British | Director | 2014-01-15 UNTIL 2014-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hovis Holdings Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |