ANDERSEN HARVEY LAKE AND COMPANY LIMITED
BIRMINGHAM AHL LINES LTD BIRMINGHAM FREIGHT LIMITED A.H.L. LINES LIMITED

Hellopages » West Midlands » Birmingham » B33 9AN

Company number 01768103
Status Active
Incorporation Date 8 November 1983
Company Type Private Limited Company
Address UNIT H FLAXLEY PARKWAY, STECHFORD RETAIL PARK, BIRMINGHAM, B33 9AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of ANDERSEN HARVEY LAKE AND COMPANY LIMITED are www.andersenharveylakeandcompany.co.uk, and www.andersen-harvey-lake-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Andersen Harvey Lake and Company Limited is a Private Limited Company. The company registration number is 01768103. Andersen Harvey Lake and Company Limited has been working since 08 November 1983. The present status of the company is Active. The registered address of Andersen Harvey Lake and Company Limited is Unit H Flaxley Parkway Stechford Retail Park Birmingham B33 9an. . WETTON, Steven Roger is a Director of the company. Secretary KAGAN, Pamela Gladys has been resigned. Director KAGAN, Pamela Gladys has been resigned. Director KAGAN, Pamela Gladys has been resigned. Director KAGAN, Roger Lake has been resigned. Director WETTON, Steven Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WETTON, Steven Roger
Appointed Date: 18 March 2014
62 years old

Resigned Directors

Secretary
KAGAN, Pamela Gladys
Resigned: 05 January 2009
Director
KAGAN, Pamela Gladys
Resigned: 29 January 2014
Appointed Date: 18 October 2011
82 years old
Director
KAGAN, Pamela Gladys
Resigned: 05 January 2009
82 years old
Director
KAGAN, Roger Lake
Resigned: 19 March 2014
81 years old
Director
WETTON, Steven Roger
Resigned: 18 October 2011
Appointed Date: 05 January 2009
62 years old

Persons With Significant Control

Mr Steven Roger Wetton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ANDERSEN HARVEY LAKE AND COMPANY LIMITED Events

10 Feb 2017
Confirmation statement made on 24 January 2017 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
06 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
12 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 83 more events
03 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1987
Accounts made up to 31 October 1986
17 Nov 1986
Accounts for a dormant company made up to 31 October 1985
07 Jan 1986
Return made up to 14/01/87; full list of members
08 Nov 1983
Incorporation

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