HAWBURYTHORN SIX LIMITED - THATCHAM
| Company Profile | Company Filings |
Overview
HAWBURYTHORN SIX LIMITED is a Private Limited Company from THATCHAM and has the status: Dissolved - no longer trading.
HAWBURYTHORN SIX LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: 06257047. The accounts status is DORMANT.
HAWBURYTHORN SIX LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: 06257047. The accounts status is DORMANT.
HAWBURYTHORN SIX LIMITED - THATCHAM
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
BARN CLOSE
THATCHAM
BERKSHIRE
RG18 0UX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATHERINE ELINOR FLEMING | May 1961 | British | Director | 2012-12-14 | CURRENT |
| MR STEPHEN PAUL SADLER | Oct 1966 | British | Director | 2013-10-08 | CURRENT |
| MRS CATHERINE ELINOR FLEMING | Secretary | 2012-12-14 | CURRENT | ||
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-05-23 UNTIL 2007-06-15 | RESIGNED | ||
| MR GRAHAM WILLIAM AYRES | Mar 1963 | British | Director | 2009-11-27 UNTIL 2012-08-04 | RESIGNED |
| MR DAVID SIDNEY FORDHAM | Jun 1953 | British,German | Director | 2007-06-15 UNTIL 2012-12-14 | RESIGNED |
| MR GRAHAM WILLIAM AYRES | Mar 1963 | British | Director | 2007-06-15 UNTIL 2008-08-18 | RESIGNED |
| MR MICHAEL ROBERT RICHARDSON | May 1966 | British | Director | 2008-11-19 UNTIL 2012-12-14 | RESIGNED |
| MRS LISA JANE GORDON | Jul 1966 | British | Director | 2012-12-14 UNTIL 2013-08-09 | RESIGNED |
| MR ANDREW MORGAN | Sep 1965 | British | Director | 2008-08-28 UNTIL 2012-12-14 | RESIGNED |
| LORD ROBERT PETER RICHARD ILIFFE | Nov 1944 | British | Director | 2012-12-14 UNTIL 2015-07-31 | RESIGNED |
| THE HONOURABLE EDWARD RICHARD ILIFFE | Sep 1968 | British | Director | 2012-12-14 UNTIL 2017-11-15 | RESIGNED |
| MR WILLIAM CHARLES FREDRICK SHEPHERD | Dec 1973 | English | Director | 2008-08-28 UNTIL 2012-12-14 | RESIGNED |
| MR WILLIAM CHARLES FREDRICK SHEPHERD | Dec 1973 | English | Secretary | 2009-04-01 UNTIL 2012-12-14 | RESIGNED |
| ANDREW JAMES FINCH | May 1964 | British | Secretary | 2007-06-15 UNTIL 2009-03-31 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-05-23 UNTIL 2007-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iliffe News And Media Limited | 2016-04-06 | Thatcham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |