ALAN HOWARD LIMITED
DEREHAM DAVID WIGHTMAN HOLDINGS LIMITED

Hellopages » Norfolk » Breckland » NR20 4HL

Company number 02944763
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address EAST BILNEY GARAGE LIMITED, EAST BILNEY, DEREHAM, NR20 4HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,686 ; Company name changed david wightman holdings LIMITED\certificate issued on 04/10/15 RES15 ‐ Change company name resolution on 2015-07-30 . The most likely internet sites of ALAN HOWARD LIMITED are www.alanhoward.co.uk, and www.alan-howard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Attleborough Rail Station is 16.2 miles; to Eccles Road Rail Station is 18.6 miles; to Harling Road Rail Station is 19.5 miles; to Brandon Rail Station is 22.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Howard Limited is a Private Limited Company. The company registration number is 02944763. Alan Howard Limited has been working since 01 July 1994. The present status of the company is Active. The registered address of Alan Howard Limited is East Bilney Garage Limited East Bilney Dereham Nr20 4hl. . HOWARD, Alan David is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary DUNLOP, Anne Margaret has been resigned. Secretary WIGHTMAN, Barbara Marjorie has been resigned. Secretary WIGHTMAN, David Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director WIGHTMAN, Barbara Marjorie has been resigned. Director WIGHTMAN, David Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOWARD, Alan David
Appointed Date: 21 August 2009
58 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 25 July 1994
Appointed Date: 01 July 1994

Secretary
DUNLOP, Anne Margaret
Resigned: 13 February 1995
Appointed Date: 01 February 1995

Secretary
WIGHTMAN, Barbara Marjorie
Resigned: 21 August 2009
Appointed Date: 15 November 1994

Secretary
WIGHTMAN, David Robert
Resigned: 15 November 1994
Appointed Date: 25 July 1994

Nominee Director
COWAN, Graham Michael
Resigned: 25 July 1994
Appointed Date: 01 July 1994
82 years old

Director
WIGHTMAN, Barbara Marjorie
Resigned: 15 November 1994
Appointed Date: 25 July 1994
84 years old

Director
WIGHTMAN, David Robert
Resigned: 21 August 2009
Appointed Date: 25 July 1994
83 years old

ALAN HOWARD LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,686

04 Oct 2015
Company name changed david wightman holdings LIMITED\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-07-30

04 Oct 2015
Change of name notice
29 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,686

...
... and 80 more events
30 Nov 1994
New secretary appointed;director resigned

22 Nov 1994
Registered office changed on 22/11/94 from: international house 31 church road hendon london NW4 4EB

19 Aug 1994
Director resigned;new director appointed

19 Aug 1994
Secretary resigned;new secretary appointed;new director appointed

01 Jul 1994
Incorporation

ALAN HOWARD LIMITED Charges

4 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied on 13 March 2007
Persons entitled: Barclays Bank PLC
Description: East bilney garage fakenham road east bilney norfolk t/no…
1 February 1995
Guarantee and debenture
Delivered: 15 February 1995
Status: Satisfied on 13 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…