ALLANHEATH LIMITED
WINGBURY FARM WINGRAVE AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 04280640
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address C/O TAYLOR ROBERTS UNIT 9B, WINGBURY BUSINESS VILLAGE UPPER, WINGBURY FARM WINGRAVE AYLESBURY, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLANHEATH LIMITED are www.allanheath.co.uk, and www.allanheath.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allanheath Limited is a Private Limited Company. The company registration number is 04280640. Allanheath Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Allanheath Limited is C O Taylor Roberts Unit 9b Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire Hp22 4lw. The company`s financial liabilities are £226.22k. It is £223.15k against last year. The cash in hand is £252.46k. It is £246.07k against last year. And the total assets are £455.98k, which is £382.31k against last year. NORMAN, Sarah Louise is a Secretary of the company. NORMAN, Barrie Ronald is a Director of the company. Secretary NORMAN, Sarah Louise has been resigned. Secretary TAYLOR, Mark Owen has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director NORMAN, Sarah Louise has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


allanheath Key Finiance

LIABILITIES £226.22k
+7278%
CASH £252.46k
+3853%
TOTAL ASSETS £455.98k
+518%
All Financial Figures

Current Directors

Secretary
NORMAN, Sarah Louise
Appointed Date: 01 September 2010
Director
NORMAN, Barrie Ronald
Appointed Date: 01 October 2001
61 years old

Resigned Directors

Secretary
NORMAN, Sarah Louise
Resigned: 09 June 2003
Appointed Date: 01 October 2001
Secretary
TAYLOR, Mark Owen
Resigned: 01 September 2010
Appointed Date: 09 June 2003
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 03 September 2001
Director
NORMAN, Sarah Louise
Resigned: 09 June 2003
Appointed Date: 01 October 2001
60 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Mr Barrie Ronald Norman
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLANHEATH LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
03 Nov 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 38 more events
25 Oct 2001
Secretary resigned
25 Oct 2001
New director appointed
25 Oct 2001
New director appointed
25 Oct 2001
New secretary appointed
03 Sep 2001
Incorporation

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