INFRACARE NORTH WEST LONDON LIMITED

INFRACARE NORTH WEST LONDON LIMITED is an active private limited company, incorporated on 19 February 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on International Drive, Tewkesbury. The company's accounts were last made up to 31 December 2018, are next due on 30 September 2020, and fall under the accounts category: Small. INFRACARE NORTH WEST LONDON LIMITED has two previous names, the most recent of which was BHH LIFT COMPANY LIMITED. The company has one mortgage charge, which is not outstanding.

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Company Information

Company Number05049694
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2004
Country of OriginUnited Kingdom

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Registered Office

Address Line 1CHALLENGE HOUSE INTERNATIONAL DRIVE
Address Line 2TEWKESBURY BUSINESS PARK
Post TownTEWKESBURY
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL20 8UQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2018
Accounts CategorySMALL

Confirmation Statement

Next Due Date04/03/2020
Last Made Up Date19/02/2019

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Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 01/03/2018 onwards:
INFRACARE NORTH WEST LONDON LIMITED
From 14/12/2004 to 01/03/2018:
BHH LIFT COMPANY LIMITED
Prior to 14/12/2004:
ALNERY NO. 2419 LIMITED

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Directors

(The company's officers)
MR DANIEL PETER BEVAN
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND
  • Current Secretary
Appointed on 03/12/2018
MR JAMIE RUSSELL ANDREWS
(~49 year old British national)
SKIPTON HOUSE 80 LONDON ROAD, LONDON, SE1 6LH, ENGLAND
  • Current Director
  • Gives occupation as AREA DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/05/2014
MR PAUL SIMON ANDREWS (PAUL)
(~49 year old British national)
3 MORE LONDON RIVERSIDE MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2014
MR PAUL EDWARD BRAND
(~52 year old British national)
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/11/2011
MR NEIL RAE
(~48 year old British national)
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2012
MR ALAN CAMPBELL RITCHIE
(~52 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/09/2019

Connections

(Shared officers)
3 ED GLASGOW LIMITED
  • MR ALAN CAMPBELL RITCHIE
3 ED HOLDINGS 2 LIMITED
  • MR ALAN CAMPBELL RITCHIE
3 ED HOLDINGS LIMITED
  • MR ALAN CAMPBELL RITCHIE
3 ED SISTERCO LIMITED
  • MR ALAN CAMPBELL RITCHIE
  • MR NEIL RAE
  • MR NEIL RAE
  • MR ALAN CAMPBELL RITCHIE
  • MR PAUL SIMON ANDREWS (PAUL)
  • MR NEIL RAE
  • MR ALAN CAMPBELL RITCHIE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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INFRACARE NORTH WEST LONDON LIMITED: Maps

Maps show the location of the postcode of the registered office, GL20 8UQ.

Map of INFRACARE NORTH WEST LONDON LIMITED at local scale
Map of INFRACARE NORTH WEST LONDON LIMITED at local scale
Map of INFRACARE NORTH WEST LONDON LIMITED at district scale
Map of INFRACARE NORTH WEST LONDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL20 8UQ

Other companies with registered offices in GL20 8UQ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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