WILLIAM ALBERT SECURITIES HOLDINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3WJ

Company number 08974522
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address SUITE 1, VIJAY HOUSE, UNIT 1 STEPHENSON COURT FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, ENGLAND, MK44 3WJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 089745220002, created on 10 February 2017; Satisfaction of charge 089745220001 in full. The most likely internet sites of WILLIAM ALBERT SECURITIES HOLDINGS LIMITED are www.williamalbertsecuritiesholdings.co.uk, and www.william-albert-securities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Albert Securities Holdings Limited is a Private Limited Company. The company registration number is 08974522. William Albert Securities Holdings Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of William Albert Securities Holdings Limited is Suite 1 Vijay House Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire England Mk44 3wj. . CORPORATE PROFESSIONAL GLOBAL LTD is a Secretary of the company. BHANDARI, Veena is a Director of the company. Secretary BHANDARI, Veena has been resigned. Secretary DOLAN, Abbie Louise has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CORPORATE PROFESSIONAL GLOBAL LTD
Appointed Date: 19 February 2016
Director
BHANDARI, Veena
Appointed Date: 02 April 2014
77 years old

Resigned Directors

Secretary
BHANDARI, Veena
Resigned: 22 May 2015
Appointed Date: 02 April 2014
Secretary
DOLAN, Abbie Louise
Resigned: 15 February 2016
Appointed Date: 22 May 2015

WILLIAM ALBERT SECURITIES HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Feb 2017
Registration of charge 089745220002, created on 10 February 2017
17 Feb 2017
Satisfaction of charge 089745220001 in full
22 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2.01
06 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
...
... and 8 more events
22 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
22 May 2015
Termination of appointment of Veena Bhandari as a secretary on 22 May 2015
22 May 2015
Registered office address changed from 2 Mill Street Bedford Bedfordshire MK40 3HD to Suite 4, First Floor William Albert House 2 Mill Street Bedford Bedfordshire MK40 3HD on 22 May 2015
22 May 2015
Appointment of Ms Abbie Louise Dolan as a secretary on 22 May 2015
02 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WILLIAM ALBERT SECURITIES HOLDINGS LIMITED Charges

10 February 2017
Charge code 0897 4522 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Kseye Capital No.1 Limited
Description: The leasehold property known as unit 1, stephenson court…
12 November 2015
Charge code 0897 4522 0001
Delivered: 16 November 2015
Status: Satisfied on 17 February 2017
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: L/H property k/a unit 1 stephenson court fraser road priory…

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