ALABASTER AND WILSON LIMITED

Hellopages » West Midlands » Birmingham » B1 3LD

Company number 00442583
Status Active
Incorporation Date 23 September 1947
Company Type Private Limited Company
Address 9-11 LEGGE LANE, BIRMINGHAM, B1 3LD
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 15,000 . The most likely internet sites of ALABASTER AND WILSON LIMITED are www.alabasterandwilson.co.uk, and www.alabaster-and-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alabaster and Wilson Limited is a Private Limited Company. The company registration number is 00442583. Alabaster and Wilson Limited has been working since 23 September 1947. The present status of the company is Active. The registered address of Alabaster and Wilson Limited is 9 11 Legge Lane Birmingham B1 3ld. . ALABASTER, Anthony Paul is a Secretary of the company. ALABASTER, Anthony Paul is a Director of the company. ALABASTER, Stephen Peter is a Director of the company. ALABASTER, Wendy Jane is a Director of the company. Director ALABASTER, Peter Douglas Arthur has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors


Director

Director

Director

Resigned Directors

Director
ALABASTER, Peter Douglas Arthur
Resigned: 14 June 2008
103 years old

Persons With Significant Control

Mr Anthony Paul Alabaster
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Wendy Jane Alabaster
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Peter Alabaster
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALABASTER AND WILSON LIMITED Events

16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 15,000

17 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 15,000

...
... and 57 more events
26 Sep 1988
Return made up to 19/09/88; full list of members

07 Sep 1987
Accounts made up to 31 December 1986

07 Sep 1987
Return made up to 14/08/87; full list of members

21 Oct 1986
Accounts made up to 31 December 1985

21 Oct 1986
Return made up to 15/10/86; full list of members

ALABASTER AND WILSON LIMITED Charges

13 August 1982
Single debenture
Delivered: 14 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
27 October 1976
Legal charge
Delivered: 1 November 1976
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 9/11, legge lane, birmingham, west midlands.