ALLIED WESTMINSTER LIMITED
BUCKINGHAMSHIRE ALLIED WESTMINSTER CONSULTANCY LIMITED ALLIED WESTMINSTER (MORTGAGE SERVICES) LTD TELMERE LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 7HH

Company number 03457691
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 31 CUMBERLAND CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP21 7HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ALLIED WESTMINSTER LIMITED are www.alliedwestminster.co.uk, and www.allied-westminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Cheddington Rail Station is 6.3 miles; to Princes Risborough Rail Station is 6.9 miles; to Leighton Buzzard Rail Station is 8.7 miles; to Saunderton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Westminster Limited is a Private Limited Company. The company registration number is 03457691. Allied Westminster Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Allied Westminster Limited is 31 Cumberland Close Aylesbury Buckinghamshire Hp21 7hh. . MITCHELL, Gavin is a Director of the company. Secretary HUGHES, William Edwin Charles has been resigned. Secretary MITCHELL, Bozena Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUGHES, William Edwin Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MITCHELL, Gavin
Appointed Date: 04 November 1997
66 years old

Resigned Directors

Secretary
HUGHES, William Edwin Charles
Resigned: 31 December 2014
Appointed Date: 22 May 2002

Secretary
MITCHELL, Bozena Elizabeth
Resigned: 29 May 2002
Appointed Date: 04 November 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 1997
Appointed Date: 29 October 1997

Director
HUGHES, William Edwin Charles
Resigned: 31 December 2014
Appointed Date: 22 May 2002
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mr Gavin John Mitchell
Notified on: 29 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALLIED WESTMINSTER LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 29 October 2016 with updates
10 Feb 2016
Total exemption full accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

25 Nov 2015
Director's details changed for Gavin Mitchell on 5 October 2015
...
... and 54 more events
16 Jan 1998
Ad 04/11/97--------- £ si 100@1=100 £ ic 2/102
13 Nov 1997
Memorandum and Articles of Association
12 Nov 1997
Company name changed telmere LIMITED\certificate issued on 13/11/97
10 Nov 1997
Registered office changed on 10/11/97 from: 788-790 finchley road london NW11 7UR
29 Oct 1997
Incorporation