AGE UK WEST SUSSEX ENTERPRISES LIMITED
LITTLEHAMPTON AGE CONCERN (WEST SUSSEX) TRADING LIMITED

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Company number 03618876
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address SUITE 2 1ST FLOOR, ANCHOR SPRINGS, LITTLEHAMPTON, WEST SUSSEX, BN17 6BP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Secretary's details changed for Ms Diane Henderson on 21 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of AGE UK WEST SUSSEX ENTERPRISES LIMITED are www.ageukwestsussexenterprises.co.uk, and www.age-uk-west-sussex-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Angmering Rail Station is 2.3 miles; to Barnham Rail Station is 4.5 miles; to Durrington-on-Sea Rail Station is 5.7 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Uk West Sussex Enterprises Limited is a Private Limited Company. The company registration number is 03618876. Age Uk West Sussex Enterprises Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Age Uk West Sussex Enterprises Limited is Suite 2 1st Floor Anchor Springs Littlehampton West Sussex Bn17 6bp. . HENDERSON, Diane is a Secretary of the company. ASHTON, Robert Joseph Michael is a Director of the company. BARNETT, Leonard is a Director of the company. PAGE, Robert Charles is a Director of the company. Secretary ANNISS, Audrey Catherine has been resigned. Secretary CLAYTON, Robyn has been resigned. Secretary KING, Malcolm Barry has been resigned. Secretary LEAFHEAD, Marie has been resigned. Secretary PORTERFIELD, Matthew John has been resigned. Director ANNISS, Audrey Catherine has been resigned. Director ANNISS, Audrey Catherine has been resigned. Director BOUGHTON LEIGH, Charles Brandon Theodoius has been resigned. Director CLOAKE, Graham Arthur has been resigned. Director JAMES, Patricia Agnes has been resigned. Director KNIGHT, Brian Douglas has been resigned. Director ROBERTS, Patricia Anne has been resigned. Director ROGERS, Peter Holman has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HENDERSON, Diane
Appointed Date: 03 January 2006
Director
ASHTON, Robert Joseph Michael
Appointed Date: 28 September 2010
76 years old
Director
BARNETT, Leonard
Appointed Date: 28 September 2005
78 years old
Director
PAGE, Robert Charles
Appointed Date: 18 November 2003
85 years old

Resigned Directors

Secretary
ANNISS, Audrey Catherine
Resigned: 12 April 2000
Appointed Date: 09 April 1999
Secretary
CLAYTON, Robyn
Resigned: 01 April 2003
Appointed Date: 12 April 2000
Secretary
KING, Malcolm Barry
Resigned: 09 April 1999
Appointed Date: 20 August 1998
Secretary
LEAFHEAD, Marie
Resigned: 03 January 2006
Appointed Date: 23 July 2004
Secretary
PORTERFIELD, Matthew John
Resigned: 23 July 2004
Appointed Date: 31 March 2003
Director
ANNISS, Audrey Catherine
Resigned: 12 April 2000
Appointed Date: 20 August 1998
98 years old
Director
ANNISS, Audrey Catherine
Resigned: 31 March 2003
Appointed Date: 20 August 1998
98 years old
Director
BOUGHTON LEIGH, Charles Brandon Theodoius
Resigned: 31 March 2010
Appointed Date: 23 February 2004
81 years old
Director
CLOAKE, Graham Arthur
Resigned: 21 March 2012
Appointed Date: 28 September 2010
91 years old
Director
JAMES, Patricia Agnes
Resigned: 31 March 2003
Appointed Date: 20 August 1998
101 years old
Director
KNIGHT, Brian Douglas
Resigned: 31 March 2003
Appointed Date: 20 August 1998
82 years old
Director
ROBERTS, Patricia Anne
Resigned: 28 September 2010
Appointed Date: 12 April 2000
86 years old
Director
ROGERS, Peter Holman
Resigned: 01 April 2005
Appointed Date: 31 March 2003
88 years old

Persons With Significant Control

Age Uk West Sussex
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more

AGE UK WEST SUSSEX ENTERPRISES LIMITED Events

21 Dec 2016
Secretary's details changed for Ms Diane Henderson on 21 December 2016
05 Oct 2016
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
...
... and 60 more events
17 Sep 1999
Return made up to 20/08/99; full list of members
27 Apr 1999
New secretary appointed
27 Apr 1999
Secretary resigned
29 Jan 1999
Accounting reference date shortened from 31/08/99 to 31/03/99
20 Aug 1998
Incorporation

AGE UK WEST SUSSEX ENTERPRISES LIMITED Charges

1 November 2000
Rent deposit deed
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Peter Edward Hart and Patricia Mary Hart
Description: The deposit of £4,625.

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