ARTISTIC LICENCE ENGINEERING LIMITED
WEMBLEY ARTISTIC LICENCE (U.K.) LIMITED

Hellopages » Greater London » Brent » HA0 4BA

Company number 02235770
Status Active
Incorporation Date 25 March 1988
Company Type Private Limited Company
Address PREMIER HOUSE, 45 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4BA
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARTISTIC LICENCE ENGINEERING LIMITED are www.artisticlicenceengineering.co.uk, and www.artistic-licence-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Artistic Licence Engineering Limited is a Private Limited Company. The company registration number is 02235770. Artistic Licence Engineering Limited has been working since 25 March 1988. The present status of the company is Active. The registered address of Artistic Licence Engineering Limited is Premier House 45 Ealing Road Wembley Middlesex Ha0 4ba. . HOWELL, Wayne David is a Director of the company. Secretary ARNOLD, Julie has been resigned. Director ARNOLD, Julie has been resigned. Director FRASER, Simon has been resigned. Director GELLATLY, Murray Hutton has been resigned. Director GRANT, Diane has been resigned. Director HOBDAY, Simon has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
HOWELL, Wayne David

62 years old

Resigned Directors

Secretary
ARNOLD, Julie
Resigned: 30 November 2009
Director
ARNOLD, Julie
Resigned: 30 November 2009
63 years old
Director
FRASER, Simon
Resigned: 24 January 2012
Appointed Date: 01 December 2009
46 years old
Director
GELLATLY, Murray Hutton
Resigned: 31 December 2012
Appointed Date: 01 April 2008
72 years old
Director
GRANT, Diane
Resigned: 27 May 2010
Appointed Date: 01 October 2009
62 years old
Director
HOBDAY, Simon
Resigned: 16 April 2013
Appointed Date: 13 April 2007
50 years old

Persons With Significant Control

Mr Wayne David Howell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARTISTIC LICENCE ENGINEERING LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
05 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 71 more events
04 Jun 1990
Return made up to 31/07/89; full list of members
15 Jun 1988
Wd 04/05/88 ad 30/04/88--------- £ si 98@1=98 £ ic 2/100
10 May 1988
Registered office changed on 10/05/88 from: 61 the avenue preston road wembley middlesex HA9 9PH
13 Apr 1988
Secretary resigned;new secretary appointed
25 Mar 1988
Incorporation

ARTISTIC LICENCE ENGINEERING LIMITED Charges

13 November 2007
Charge of deposit
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…
12 December 2005
Legal charge of rent deposit
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Caviapen Trustees Limited
Description: Rent deposit of £8925 held in a bank account in the…

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