ALFRED & COMPANY LIMITED
REDFORD WAKECO (238) LIMITED

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Company number 05083963
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address WEST CARR ROAD INDUSTRIAL ESTATE, WEST CARR ROAD, REDFORD, NOTTINGHAMSHIRE, DN22 7SN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of ALFRED & COMPANY LIMITED are www.alfredcompany.co.uk, and www.alfred-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Retford Low Level Rail Station is 0.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfred Company Limited is a Private Limited Company. The company registration number is 05083963. Alfred Company Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Alfred Company Limited is West Carr Road Industrial Estate West Carr Road Redford Nottinghamshire Dn22 7sn. . TOMLINSON, David is a Secretary of the company. MOODY, Graham Paul is a Director of the company. TOMLINSON, David is a Director of the company. WILD, Kenneth is a Director of the company. Secretary WS (SECRETARIES) LIMITED has been resigned. Director DOXEY, Philip Richard has been resigned. Director WILKINSON, Malcolm Arthur has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TOMLINSON, David
Appointed Date: 26 April 2004
Director
MOODY, Graham Paul
Appointed Date: 26 April 2004
77 years old
Director
TOMLINSON, David
Appointed Date: 09 March 2016
53 years old
Director
WILD, Kenneth
Appointed Date: 09 March 2016
65 years old

Resigned Directors

Secretary
WS (SECRETARIES) LIMITED
Resigned: 26 April 2004
Appointed Date: 25 March 2004
Director
DOXEY, Philip Richard
Resigned: 31 October 2013
Appointed Date: 04 October 2004
61 years old
Director
WILKINSON, Malcolm Arthur
Resigned: 09 March 2016
Appointed Date: 26 April 2004
66 years old
Director
WS (DIRECTORS) LIMITED
Resigned: 26 April 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Moody Direct Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALFRED & COMPANY LIMITED Events

06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
20 Mar 2016
Appointment of Mr Kenneth Wild as a director on 9 March 2016
20 Mar 2016
Appointment of Mr David Tomlinson as a director on 9 March 2016
...
... and 35 more events
13 May 2004
Registered office changed on 13/05/04 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
13 May 2004
Secretary resigned
13 May 2004
Director resigned
29 Apr 2004
Company name changed wakeco (238) LIMITED\certificate issued on 29/04/04
25 Mar 2004
Incorporation

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