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HUALLENAC TRUSTEE COMPANY

Learn more about HUALLENAC TRUSTEE COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ

HUALLENAC TRUSTEE COMPANY on the map

Company type: Private Unlimited
Company number: 00774458
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.19
last member list: 1986.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69201 - Accounting and auditing activities

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.24
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SECRETARY APPOINTED MR STEVEN MOORE
Form type: AP03
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MOORE
Form type: TM01
Date: 2015.06.19
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DIRECTOR APPOINTED MR ANDREW ERNEST BURNHAM
Form type: AP01
Date: 2015.06.19
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APPOINTMENT TERMINATED, SECRETARY GRANT GLEGHORN
Form type: TM02
Date: 2015.06.19
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20/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR APPOINTED MR PATRICK GEORGE KING
Form type: AP01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY
Form type: TM01
Date: 2014.06.23
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20/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.20
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SECRETARY APPOINTED MR GRANT COURTNEY GLEGHORN
Form type: AP03
Date: 2013.02.19
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APPOINTMENT TERMINATED, SECRETARY PATRICK BYRNE
Form type: TM02
Date: 2013.02.19
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20/11/12 NO MEMBER LIST
Form type: AR01
Date: 2013.02.11
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20/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
Form type: TM01
Date: 2011.06.09
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DIRECTOR APPOINTED MR STEVEN MOORE
Form type: AP01
Date: 2011.06.09
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20/11/10
Form type: AR01
Date: 2010.12.14
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CORPORATE DIRECTOR APPOINTED MACINTYRE HUDSON LLP
Form type: AP02
Date: 2010.06.09
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SECRETARY APPOINTED PATRICK JOSEPH BYRNE
Form type: AP03
Date: 2010.04.23
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DIRECTOR APPOINTED NIGEL CAMPBELL MAY
Form type: AP01
Date: 2010.04.23
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DIRECTOR APPOINTED RAKESH SHAUNAK
Form type: AP01
Date: 2010.04.23
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DIRECTOR APPOINTED MICHAEL JAMES BROWN
Form type: AP01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR HOWARD LEWIS
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR GRAEME YOUNG
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR VICTOR DAUPPE
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COPE
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOWDON
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS
Form type: TM01
Date: 2010.02.05
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APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLAS
Form type: TM02
Date: 2010.02.05
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20/11/09
Form type: AR01
Date: 2010.01.21
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Form type: 287
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR IAIN BRAY
Form type: 288b
Date: 2009.05.14
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ANNUAL RETURN MADE UP TO 20/11/08
Form type: 363a
Date: 2008.12.03
£2.95
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ANNUAL RETURN MADE UP TO 20/11/07
Form type: 363a
Date: 2007.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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ANNUAL RETURN MADE UP TO 20/11/06
Form type: 363a
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, GREENWOOD HOUSE, 4/7 SALISBURY COURT, LONDON, EC4Y 8BT
Form type: 287
Date: 2006.09.26
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ANNUAL RETURN MADE UP TO 20/11/05
Form type: 363a
Date: 2005.12.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
£2.95
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ANNUAL RETURN MADE UP TO 20/11/04
Form type: 363a
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.25
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ANNUAL RETURN MADE UP TO 20/11/03
Form type: 363a
Date: 2003.11.21
£2.95
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ANNUAL RETURN MADE UP TO 20/11/02
Form type: 363a
Date: 2002.12.05
£2.95
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ANNUAL RETURN MADE UP TO 20/11/01
Form type: 363a
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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ANNUAL RETURN MADE UP TO 20/11/00
Form type: 363a
Date: 2000.12.19
£2.95
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ANNUAL RETURN MADE UP TO 20/11/99
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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ANNUAL RETURN MADE UP TO 20/11/98
Form type: 363s
Date: 1998.12.18
£2.95
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ANNUAL RETURN MADE UP TO 20/11/97
Form type: 363a
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.06

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Company directors and board members:

STEVEN MOORE (current)
Secretary, 2015.06.06
MOORGATE HOUSE 201 SILBURY BOULEVARD , MILTON KEYNES
MK9 1LZ, BUCKS
ANDREW ERNEST BURNHAM (current)
Director, NONE, 2015.06.06
MOORGATE HOUSE 201 SILBURY BOULEVARD , MILTON KEYNES
MK9 1LZ, BUCKS
PATRICK GEORGE KING (current)
Director, NONE, 2014.06.07
MOORGATE HOUSE 201 SILBURY BOULEVARD , MILTON KEYNES
MK9 1LZ, BUCKS
MACINTYRE HUDSON LLP (current)
Director, 2009.12.01
MOORGATE HOUSE 201 SILBURY BOULEVARD , MILTON KEYNES
MK9 1LZ, BUCKINGHAMSHIRE
RAKESH SHAUNAK (current)
Director, CHARTERED ACCOUNTANT, 2009.12.01
10 VINCENT ROAD , ISLEWORTH
TW7 4LT, MIDDLESEX
PATRICK JOSEPH BYRNE (resigned)
Secretary, 2009.12.01 - 2013.02.19
MILL LEA PINK ROAD LACEY GREEN , PRINCES RISBOROUGH
HP27 0PG, BUCKINGHAMSHIRE
GRANT COURTNEY GLEGHORN (resigned)
Secretary, 2013.02.19 - 2015.06.06
17 ASTON BURY ASTON LANE, ASTON , STEVENAGE
SG2 7EG, HERTFORDSHIRE
ENGLAND
DAVID PAUL NICHOLAS (resigned)
Secretary, 1996.04.29 - 2009.11.30
13 QUILP DRIVE , CHELMSFORD
CM1 4YA, ESSEX
PETER JOHN CROSBY SCOLDING (resigned)
Secretary, 1992.11.20 - 1996.04.29
7 SEVERN AVENUE GIDEA PARK , ROMFORD
RM2 6EA, ESSEX
IAIN MYLES BRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 2009.04.22
1 SMYATTS CLOSE , SOUTHMINSTER
CM0 7JT, ESSEX
MICHAEL JAMES BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.01 - 2011.06.04
43 EDGEMONT ROAD WERSTERN FAVELL , NORTHAMPTON
NN3 3PQ, NORTHAMPTONSHIRE
JONATHAN SINCLAIR DAVID COPE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 2009.12.01
232 HATCH ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9QR
VICTOR ANDRE FRANCOIS DAUPPE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 2009.12.01
45 WHITELANDS AVENUE , CHORLEYWOOD
WD3 5RS, BUCKINGHAMSHIRE
STEWART RAYMOND FUSSELL (resigned)
Director, FCA, 1997.08.01 - 1998.10.30
8 AVILA CHASE GALLEYWOOD , CHELMSFORD
CM2 9QE, ESSEX
ANTHONY JOHN GROVES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1999.03.31
DORTHONION PYRFORD ROAD PYRFORD , WOKING
GU22 8UF, SURREY
JOHN ANTHONY KIERNANDER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1997.12.31
23 AMHERST ROAD EALING , LONDON
W13 8LU
WENDY JANE LAUGHLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1997.04.30
KINGS COTTAGE MAIN ROAD , SOMERSHAM
SUFFOLK
PATRICK VIVIAN LE NEVE FOSTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1995.04.30
14 TRAFALGAR GATE THE STRAND BRIGHTON MARINA , BRIGHTON
BN2 5UY, EAST SUSSEX
HOWARD KEITH LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 2009.12.01
659 UXBRIDGE ROAD , PINNER
HA5 3LW, MIDDLESEX
KENNETH EDWARD LINGE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 2006.07.11
DOVER LODGE 12 PARK HILL BICKLEY , BROMLEY
BR1 2JH, KENT
PETER VICTOR LUSH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1999.03.01
SCAREBRIDGE HOUSE WOODHAM WALTER , MALDON
CM9 6RP, ESSEX
NIGEL CAMPBELL MAY (resigned)
Director, CHARTERED TAXATION ADVISER, 2009.12.01 - 2014.06.07
113 BENSLOW LANE , HITCHIN
SG4 9RA, HERTFORDSHIRE
JAMES BRIAN MCELHINNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1996.04.30
60 FARRIERS CLOSE MARTLESHAM HEATH , IPSWICH
IP5 7SW, SUFFOLK
STEVEN MOORE (resigned)
Director, NONE, 2011.06.04 - 2015.06.06
MOORGATE HOUSE 201 SILBURY BOULEVARD , MILTON KEYNES
MK9 1LZ, BUCKS
UK
DAVID PAUL NICHOLAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 2009.11.01
13 QUILP DRIVE , CHELMSFORD
CM1 4YA, ESSEX
MAURICE EDWIN SARGENT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1997.04.30
3 CASTLEMAINE AVENUE EWELL , EPSOM
KT17 2RD, SURREY
PETER JOHN CROSBY SCOLDING (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1996.04.29
7 SEVERN AVENUE GIDEA PARK , ROMFORD
RM2 6EA, ESSEX
ANDREW JOHN SNOWDON (resigned)
Director, CHARTERED TAX ADVISOR, 2004.04.16 - 2009.12.01
7 DE VERE CLOSE HATFIELD PEVEREL , CHELMSFORD
CM3 2LS
CHRISTOPHER NIGEL SUTTON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.01 - 2009.12.01
NEASHAM HILL GREEN LANE , DOCKENFIELD
GU10 4JD, SURREY
STEPHEN JOHN TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 2001.09.30
33 THE FAIRWAY , HERNE BAY
CT6 7TW, KENT
JONATHAN PAUL WEBSTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1992.12.31
HILLTOP NACTON , IPSWICH
IP10 0EG, SUFFOLK
JOHN GRAHAM WHITEHOUSE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1997.06.30
THE BROWN HOUSE , HOLMBURY ST MARY
RH5 6PF, SURREY
GRAEME LINDSAY YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 2009.12.01
3 KING HENRY MEWS , ORPINGTON
BR6 6NP, KENT

Companies near to HUALLENAC TRUSTEE Co.

Information about the Private Unlimited HUALLENAC TRUSTEE COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data