ALPHA MARK COMMUNICATIONS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 03094413
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200 . The most likely internet sites of ALPHA MARK COMMUNICATIONS LIMITED are www.alphamarkcommunications.co.uk, and www.alpha-mark-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Alpha Mark Communications Limited is a Private Limited Company. The company registration number is 03094413. Alpha Mark Communications Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Alpha Mark Communications Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex Ha9 0np. . COHEN, Jerome, Dr is a Secretary of the company. ATKINSON, William Stephen is a Director of the company. COHEN, Jerome, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director ALEXANDER, Roger Walter has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BONIWELL, Stephen Rufus Martin has been resigned. Director GRAVELL, David has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
COHEN, Jerome, Dr
Appointed Date: 01 September 1995

Director
ATKINSON, William Stephen
Appointed Date: 01 January 2003
66 years old

Director
COHEN, Jerome, Dr
Appointed Date: 01 September 1995
77 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 August 1995
Appointed Date: 23 August 1995

Director
ALEXANDER, Roger Walter
Resigned: 25 September 2001
Appointed Date: 01 September 1995
87 years old

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995

Director
BONIWELL, Stephen Rufus Martin
Resigned: 01 January 2003
Appointed Date: 01 September 1995
76 years old

Director
GRAVELL, David
Resigned: 25 September 2001
Appointed Date: 01 September 1995
75 years old

ALPHA MARK COMMUNICATIONS LIMITED Events

25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200

04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Director's details changed for Dr Jerome Cohen on 22 December 2014
...
... and 57 more events
28 Dec 1995
Registered office changed on 28/12/95 from: 47/49 green lane northwood middlesex HA6 3AE
28 Dec 1995
Ad 11/12/95--------- £ si 199@1=199 £ ic 1/200
08 Sep 1995
Director resigned
08 Sep 1995
Secretary resigned
23 Aug 1995
Incorporation

ALPHA MARK COMMUNICATIONS LIMITED Charges

6 January 2004
Charge of deposit
Delivered: 13 January 2004
Status: Satisfied on 20 September 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…