ACTION WALL TIES LTD.
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 03656126
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of ACTION WALL TIES LTD. are www.actionwallties.co.uk, and www.action-wall-ties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Wall Ties Ltd is a Private Limited Company. The company registration number is 03656126. Action Wall Ties Ltd has been working since 26 October 1998. The present status of the company is Active. The registered address of Action Wall Ties Ltd is Henwood House Henwood Ashford Kent Tn24 8dh. . NICHOLS, Christopher John is a Director of the company. Secretary BROOKER, Alexander David has been resigned. Secretary CHAPMAN, George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
NICHOLS, Christopher John
Appointed Date: 26 October 1998
75 years old

Resigned Directors

Secretary
BROOKER, Alexander David
Resigned: 31 October 2002
Appointed Date: 26 October 1998

Secretary
CHAPMAN, George
Resigned: 16 March 2011
Appointed Date: 31 October 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Persons With Significant Control

Mr Christopher John Nichols
Notified on: 30 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rosalind Patrica Nichols
Notified on: 30 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION WALL TIES LTD. Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000

17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000

...
... and 39 more events
15 Sep 1999
Particulars of mortgage/charge
30 Jun 1999
Accounting reference date extended from 31/10/99 to 31/12/99
29 Oct 1998
Secretary resigned
29 Oct 1998
New secretary appointed
26 Oct 1998
Incorporation

ACTION WALL TIES LTD. Charges

9 September 1999
Debenture
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…