AHL HOLDINGS (WAKEFIELD) LIMITED
Address:
8 Whiteoak Square, London Road, Swanley, Kent, BR8 7AG
8 Whiteoak Square, London Road, Swanley, Kent, BR8 7AG
AHL HOLDINGS (WAKEFIELD) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04416057. The registration start date is April 15, 2002. The current status is Active.
Company Overview
| Company Number | 04416057 |
| Company Name | AHL HOLDINGS (WAKEFIELD) LIMITED |
| Registered Address |
8 Whiteoak Square London Road Swanley Kent BR8 7AG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2002-04-15 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-13 |
| Returns Last Update | 2016-04-15 |
| Confirmation Statement Due Date | 2021-04-30 |
| Confirmation Statement Last Update | 2020-04-16 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
8 WHITEOAK SQUARE LONDON ROAD |
| Post Town | SWANLEY |
| County | KENT |
| Post Code | BR8 7AG |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| BEECHDENE PROPERTIES LTD | Unit 5, London Road, Swanley, BR8 7AG, England |
| REEVES ADDITIVE MANUFACTURING DESIGNS LTD | 5 White Oaks Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| M.A.A.K. CONSULTANCY LONDON LTD | Unit 5, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| CRYSTAL TRUSTEE COMPANY LIMITED | Unit 2 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom |
| HOUND DOG PROJECTS LTD | Sargeant Partnership 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England |
| JARROVIAN GROUP LTD | Sargeant Partnership Unit 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England |
| WILTON CMS LIMITED | 4 The Technology Centre, London Road, Swanley, Kent, BR8 7AG, England |
| RYDER COMMERCIAL LTD | Unit 4 The Technology Centre, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| ANGELA KELLY LIMITED | Unit 5 London Road, White Oak Square, Swanley, BR8 7AG |
| WHYTE & CO ENFORCEMENT SERVICES LIMITED | 7 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary (Active) | 1 Kingsway, London, WC2B 6AN | / 4 September 2015 |
/ |
|
| BRADBURY, David Richard | Director (Active) | 8 Whiteoak Square, London Road, Swanley, Kent, BR8 7AG | February 1969 / 26 February 2008 |
British / United Kingdom |
Investment Manager |
| DIX, Carl Harvey | Director (Active) | 8 Whiteoak Square, London Road, Swanley, Kent, BR8 7AG | January 1966 / 29 August 2013 |
British / United Kingdom |
Operations Director |
| GHAFOOR, Asif | Director (Active) | The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | November 1970 / 1 July 2013 |
British / United Kingdom |
Director |
| LEAHY, Peter John | Director (Active) | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ | October 1958 / 24 August 2016 |
British / United Kingdom |
Highways Director |
| MURPHY, Helen Mary | Director (Active) | Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | April 1981 / 3 October 2016 |
Irish / England |
Associate Director |
| HUI, Carol | Secretary (Resigned) | Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW | / 31 May 2002 |
/ |
|
| LEWIS, Maria | Secretary (Resigned) | 1 Kingsway, London, WC2B 6AN | / 27 September 2012 |
British / |
|
| MILLER, Roger Keith | Secretary (Resigned) | 1 Kingsway, London, WC2B 6AN | / 23 March 2007 |
/ |
|
| SHELL, Peter Geoffrey | Secretary (Resigned) | 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS | / 23 December 2003 |
/ |
|
| CHANNON, Martin | Director (Resigned) | The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | June 1957 / 20 May 2008 |
British / England |
Director |
| CHANNON, Martin | Director (Resigned) | Farm Cottage, Water Lane, Bisley, Surrey, GU24 9BA | June 1957 / 31 May 2002 |
British / England |
Director |
| CONNELLY, John Gerard | Director (Resigned) | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ | November 1960 / 12 July 2010 |
British / Scotland |
Chartered Quantity Surveyor |
| COTTRELL, Keith | Director (Resigned) | The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | June 1955 / 22 September 2006 |
British / England |
Investment Manager |
| COTTRELL, Keith | Director (Resigned) | 12 Brightlingsea Place, London, E14 8DB | June 1955 / 3 September 2003 |
British / |
Investment Manager |
| COULDERY, Peter Alan James | Director (Resigned) | The Spinney, Beechway, Guildford, Surrey, GU1 2TA | October 1959 / 8 February 2008 |
British / England |
Civil Engineer |
| COULDERY, Peter Alan James | Director (Resigned) | The Spinney, Beechway, Guildford, Surrey, GU1 2TA | October 1959 / 23 December 2003 |
British / England |
Civil Servant |
| DAWSON, Nicholas John | Director (Resigned) | 54 Penton Avenue, Staines, Middlesex, TW18 2ND | February 1961 / 26 September 2005 |
British / England |
Manager |
| DAWSON, Nicholas John | Director (Resigned) | 54 Penton Avenue, Staines, Middlesex, TW18 2ND | February 1961 / 17 April 2003 |
British / England |
Manager |
| EWELL, Melvyn | Director (Resigned) | 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ | September 1958 / 28 February 2003 |
British / |
Director |
| GROOME, Richard Leonard | Director (Resigned) | 1 Kingsway, London, WC2B 6AN | June 1951 / 1 February 2008 |
British / United Kingdom |
Chartered Engineer |
| JOHNSTONE, Benjamin Maurice Edward | Director (Resigned) | Dif, 1 Cornhill, London, England, EC3V 3ND | November 1982 / 11 January 2012 |
British / United Kingdom |
Fund Manager |
| KAYSER, Michael Arthur | Director (Resigned) | 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP | June 1955 / 11 September 2002 |
British / United Kingdom |
Company Director |
| KOOLHAAS, Engel Johan Roelof | Director (Resigned) | Schiphol Boulevard 269, 1118 Bh, Schiphol, Netherlands | February 1960 / 24 August 2012 |
Dutch / Netherlands |
Asset Manager |
| MILLER, David John | Director (Resigned) | 1 Asmara Road, London, NW2 3SS | April 1962 / 31 May 2002 |
British / United Kingdom |
Chartered Accountant |
| MOGG, Charles Michael | Director (Resigned) | Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD | April 1945 / 31 May 2002 |
British / |
Civil Engineer And Company Dir |
| NELSON, Andrew Latham | Director (Resigned) | 47 Kenway Road, London, SW5 0RE | April 1959 / 31 May 2002 |
British / |
Director |
| NOTMAN, Michael Irving | Director (Resigned) | The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | July 1962 / 20 May 2008 |
British / England |
Civil Engineer |
| PILKINGTON, John | Director (Resigned) | 7 Church Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LR | June 1949 / 26 September 2005 |
British / United Kingdom |
Business Development Officer |
| POTTS, Derek | Director (Resigned) | 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ | October 1958 / 23 December 2003 |
British / United Kingdom |
Investment Director |
| ROSHIER, Angela Louise | Director (Resigned) | Dif 1, Cornhill, London, EC3V 3ND | January 1975 / 19 October 2010 |
English / United Kingdom |
Director |
| STAPLES, Brian Lynn | Director (Resigned) | Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR | April 1945 / 31 May 2002 |
British / England |
Director |
| SUTHERLAND, Douglas Iain | Director (Resigned) | Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS | March 1965 / 31 May 2002 |
British / United Kingdom |
Civil Engineer |
| TURNBULL-FOX, Moira | Director (Resigned) | Dif, 1 Cornhill, London, United Kingdom, EC3V 3ND | June 1971 / 10 February 2016 |
British / England |
Solicitor |
Competitor
Search similar business entities
| Post Town | SWANLEY |
| Post Code | BR8 7AG |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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