ANGLO HILLWOOD (NO. 2) LIMITED
Company is dissolved
General Information
NAME
ANGLO HILLWOOD (NO. 2) LIMITED
COMPANY NUMBER
09352406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
12/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2017
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
09/03/2015
06/07/2016
ANGLO HILLWOOD LIMITED
View all previous names
NORTHUMBERLAND
TD15 1EW
1-3 Sandgate
Berwick-Upon-Tweed
Northumberland
TD15 1EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Patrick Robert Prenter (900039401) Appointed |
| 25/01/2024 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 25/01/2024 | New Board Member Richard Gibson Scott Prenter (900140641) Appointed |
Credit Risk Overview
Want to learn more about ANGLO HILLWOOD (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO HILLWOOD (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO HILLWOOD (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1966 |
Resigned | Director |
Current: 17 Past: 237 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Patrick Robert Prenter (900039401) Appointed |
| 25/01/2024 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 25/01/2024 | New Board Member Richard Gibson Scott Prenter (900140641) Appointed |
| 18/01/2024 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 16/01/2024 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 12/01/2024 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 07/12/2023 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 22/12/2015 | Michael Hugh Patrick Prenter (920345898) has left the board |
| 22/12/2015 | New Board Member Michael Hugh Patrick Prenter (920345872) Appointed |
| 15/12/2015 | New Board Member Michael Hugh Patrick Prenter (920345898) Appointed |
| 14/12/2015 | Adrian Edward Robert Bell (904007048) has left the board |
| 14/12/2015 | MORTON FRASER DIRECTORS LIMITED (914784274) has left the board |
| 03/09/2015 | New Board Member Balfour Thompson (920058347) Appointed |
| 03/09/2015 | New Board Member Patrick Robert Prenter (920058326) Appointed |
| 03/09/2015 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 03/09/2015 | New Board Member Richard Gibson Scott Prenter (900140641) Appointed |
| 10/07/2015 | New Board Member MORTON FRASER DIRECTORS LIMITED (914784274) Appointed |
| 10/07/2015 | MORTON FRASER DIRECTORS LIMITED (919341278) has left the board |
| 03/07/2015 | Change in Reg. Office |
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