Anglo Hillwood (No. 2) Limited

Company Name	Anglo Hillwood (No. 2) Limited
Company Status	Dissolved
Company Number	09352406
Category	Private Limited Company
Incorporation Date	12 December 2014(9 years, 4 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Names	Prenterco Limited and Anglo Hillwood Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Patrick Robert Prenter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2015(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 23 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1-3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland

Director Name	Mr Richard Gibson Scott Prenter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2015(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 23 October 2018)
Role	Financial Administrator
Country of Residence	Scotland
Correspondence Address	1-3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland

Director Name	Balfour Thompson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2015(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 23 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland

Director Name	Mr Graham Herbert Wallace Waddell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2015(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 23 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1-3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland

Director Name	Mr Michael Hugh Patrick Prenter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2015(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 23 October 2018)
Role	IT Consultant
Country of Residence	South Africa
Correspondence Address	1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2014(same day as company formation)
Correspondence Address	5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL Scotland

Location

Registered Address	1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

30 January 2017	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
25 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 (3 pages)
4 March 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2,293.2 (8 pages)
11 December 2015	Appointment of Mr Michael Hugh Patrick Prenter as a director on 5 August 2015 (2 pages)
10 December 2015	Termination of appointment of Adrian Edward Robert Bell as a director on 5 August 2015 (1 page)
10 December 2015	Termination of appointment of Morton Fraser Directors Limited as a director on 5 August 2015 (1 page)
3 November 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 2,293.20 (4 pages)
3 November 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 2,293.20 (4 pages)
20 October 2015	Sub-division of shares on 4 August 2015 (5 pages)
20 October 2015	Resolutions RES13 ‐ Sub-division of shares 04/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 October 2015	Sub-division of shares on 4 August 2015 (5 pages)
1 September 2015	Appointment of Mr. Graham Herbert Wallace Waddell as a director on 5 August 2015 (3 pages)
1 September 2015	Appointment of Mr Richard Gibson Scott Prenter as a director on 5 August 2015 (3 pages)
1 September 2015	Appointment of Mr Richard Gibson Scott Prenter as a director on 5 August 2015 (3 pages)
1 September 2015	Appointment of Balfour Thompson as a director on 5 August 2015 (3 pages)
1 September 2015	Appointment of Balfour Thompson as a director on 5 August 2015 (3 pages)
1 September 2015	Appointment of Mr. Graham Herbert Wallace Waddell as a director on 5 August 2015 (3 pages)
1 September 2015	Appointment of Patrick Robert Prenter as a director on 5 August 2015 (3 pages)
1 September 2015	Appointment of Patrick Robert Prenter as a director on 5 August 2015 (3 pages)
1 July 2015	Registered office address changed from Cairnbank West End Horncliffe Berwick-upon-Tweed TD15 2XN England to 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from Cairnbank West End Horncliffe Berwick-upon-Tweed TD15 2XN England to 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 1 July 2015 (2 pages)
9 March 2015	Company name changed prenterco LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 (3 pages)
12 December 2014	Incorporation Statement of capital on 2014-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Anglo Hillwood (No. 2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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