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WILLEN HOSPICE VENTURES LIMITED

Learn more about WILLEN HOSPICE VENTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, MILTON ROAD, WILLEN VILLAGE, MILTON KEYNES, MK15 9AB

WILLEN HOSPICE VENTURES LIMITED on the map

Company type: Private Limited Company
Company number: 02479448
Company status: Active
country of origin: United Kingdom
incorporation date: 1990.03.12
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.08.11
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APPOINTMENT TERMINATED, DIRECTOR SHEILA KEMBLE
Form type: TM01
Date: 2016.08.04
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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIS
Form type: TM01
Date: 2016.02.08
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.18
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.06
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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DIRECTOR APPOINTED MR PAUL ANTHONY DAVIS
Form type: AP01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID KNAPMAN
Form type: TM01
Date: 2013.08.08
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DIRECTOR APPOINTED MR DEREK JAMES BELL
Form type: AP01
Date: 2013.05.01
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Form type: TM01
Date: 2013.01.31
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DIRECTOR APPOINTED MR ROBERT CHARLES HAMPTON GILBERT
Form type: AP01
Date: 2012.12.21
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DIRECTOR APPOINTED MR IVAN PAUL PHILPOTT
Form type: AP01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ECCLES
Form type: TM01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRANCES KEMBLE / 02/01/2012
Form type: CH01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.07
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DIRECTOR APPOINTED MICHAEL THOMAS IAN STEVENSON
Form type: AP01
Date: 2011.08.31
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN SIDGWICK
Form type: TM01
Date: 2011.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNAPMAN / 30/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE ECCLES / 15/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELMSLIE WILLIS / 15/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD SMITH / 15/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ANN SIDGWICK / 15/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRANCES KEMBLE / 15/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNAPMAN / 15/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN SIDGWICK / 27/08/2009
Form type: 288c
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.14
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DIRECTOR APPOINTED DAVID JOHN KNAPMAN
Form type: 288a
Date: 2009.06.24
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DIRECTOR APPOINTED ANN SIDGWICK
Form type: 288a
Date: 2009.04.24
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR ERROLL RAY
Form type: 288b
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.12
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SECRETARY APPOINTED MR PAUL JOSEPH HINSON
Form type: 288a
Date: 2008.06.04
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER EYES
Form type: 288b
Date: 2008.06.04
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR ANTHONY JENKINS
Form type: 288b
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11

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Company directors and board members:

PAUL JOSEPH HINSON (current)
Secretary, CHIEF EXECUTIVE/COMPANY SECRETARY, 2008.04.05
31 MANOR CRESCENT WENDOVER , AYLESBURY
HP22 6HJ, BUCKINGHAMSHIRE
DEREK JAMES BELL (current)
Director, BANK MANAGER, 2013.04.23
MANOR FARM MILTON ROAD , WILLEN VILLAGE
MK15 9AB, MILTON KEYNES
PAUL ANTHONY DAVIS (current)
Director, CHARTERED ACCOUNTANT, 2013.10.29
MANOR FARM MILTON ROAD , WILLEN VILLAGE
MK15 9AB, MILTON KEYNES
ROBERT CHARLES HAMPTON GILBERT (current)
Director, GENERAL MANAGER, 2012.08.02
MANOR FARM MILTON ROAD , WILLEN VILLAGE
MK15 9AB, MILTON KEYNES
IVAN PAUL PHILPOTT (current)
Director, PROPERTY MANAGER, 2012.07.17
MANOR FARM MILTON ROAD , WILLEN VILLAGE
MK15 9AB, MILTON KEYNES
MICHAEL THOMAS IAN STEVENSON (current)
Director, CHARTERED SURVEYOR, 2011.01.18
WILLEN HOSPICE MILTON ROAD WILLEN VILLAGE , MILTON KEYNES
MK15 9AB, BUCKINGHAMSHIRE
CHRISTOPHER ALLAN EYES (resigned)
Secretary, 1998.08.21 - 2008.04.04
3 SELBY GROVE SHENLEY CHURCH END , MILTON KEYNES
MK5 6BN, BUCKINGHAMSHIRE
LESLIE JOHN JELL (resigned)
Secretary, 1992.03.12 - 1998.08.31
1 TURNBERRY CLOSE BLETCHLEY , MILTON KEYNES
MK3 7RL, BUCKINGHAMSHIRE
REGINALD ALDRIDGE (resigned)
Director, RETIRED, 1992.07.16 - 1993.12.14
85 EATON AVENUE BLETCHLEY , MILTON KEYNES
MK2 2HN, BUCKINGHAMSHIRE
MICHAEL JOHN AMBERG (resigned)
Director, 1992.03.12 - 1997.02.28
WEST COTT RAVENSTONE , OLNEY
MK46 5AR, BUCKINGHAMSHIRE
ERIC JAMES DEUNG (resigned)
Director, ACCOUNTANT, 1992.03.12 - 1995.07.20
LONG GABLES PORTWAY NORTH MARSTON , BUCKINGHAM
MK18 3PL, BUCKINGHAMSHIRE
PHILIPPA ANNE ECCLES (resigned)
Director, NONE, 2004.05.24 - 2012.08.02
25 MASSIE CLOSE WILLEN PARK , MILTON KEYNES
MK15 9HG, BUCKINGHAMSHIRE
ANTHONY DUNSFORD JENKINS (resigned)
Director, PARTNERSHIP SECRETARY, 1995.10.19 - 2007.07.24
38 SAN REMO ROAD ASPLEY GUISE , MILTON KEYNES
MK17 8JY, BUCKINGHAMSHIRE
GRAHAM MAURICE JONES (resigned)
Director, RETIRED, 1994.09.15 - 2004.05.24
55 WINDMILL HILL DRIVE BLETCHLEY , MILTON KEYNES
MK3 7RE, BUCKINGHAMSHIRE
SHEILA FRANCES KEMBLE (resigned)
Director, RETIRED, 2003.03.01 - 2016.07.28
50 WAGSTAFF WAY , OLNEY
MK46 5FB, BUCKINGHAMSHIRE
KENNETH ALEXANDER KING (resigned)
Director, RETIRED, 1997.02.28 - 1999.03.22
104 WHALLEY DRIVE BLETCHLEY , MILTON KEYNES
MK3 6HU, BUCKINGHAMSHIRE
DAVID JOHN KNAPMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.02.05 - 2013.07.30
2 BLOOMSBURY STREET , LONDON
WC1B 3ST
ERROLL CHARLES RAY (resigned)
Director, ACCOUNTANT, 1995.10.19 - 2008.09.20
82 BUCKINGHAM ROAD BLETCHLEY , MILTON KEYNES
MK3 5HL, BUCKINGHAMSHIRE
GILLIAN ANN SIDGWICK (resigned)
Director, SOFTWARE SPECIALST, 2009.02.05 - 2011.02.10
46 THE FORGE STATION ROAD, BOW BRICKHILL , MILTON KEYNES
MK17 9JW
PHILIP EDWARD SMITH (resigned)
Director, RETIRED, 1997.03.05 - 2013.01.22
39 WATER LANE SHERINGTON , NEWPORT PAGNELL
MK16 9NP, BUCKINGHAMSHIRE
RICHARD ELMSLIE WILLIS (resigned)
Director, SOLICITOR, 2005.07.21 - 2016.01.26
BEECHWOOD 23 WEATHERCOCK LANE , WOBURN SANDS
MK17 8NP, BUCKINGHAMSHIRE

Companies near to WILLEN HOSPICE VENTURES ltd.

Information about the Private Limited Company WILLEN HOSPICE VENTURES LIMITED 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: 2016.10.17. Reload the data