ALDEA BLANCA 1 LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 1DH

Company number 04592020
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 112 OLD BIRMINGHAM ROAD, STAPLE FLAT, BROMSGROVE, WORCESTERSHIRE, B60 1DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Dr. Barbara Ann Lewis as a secretary on 12 November 2016; Termination of appointment of Nigel Bruce Holmes Logan as a secretary on 1 June 2016. The most likely internet sites of ALDEA BLANCA 1 LIMITED are www.aldeablanca1.co.uk, and www.aldea-blanca-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Aldea Blanca 1 Limited is a Private Limited Company. The company registration number is 04592020. Aldea Blanca 1 Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Aldea Blanca 1 Limited is 112 Old Birmingham Road Staple Flat Bromsgrove Worcestershire B60 1dh. The cash in hand is £260k. It is £0k against last year. . LEWIS, Barbara Ann, Dr. is a Secretary of the company. LEWIS, Dominic James is a Director of the company. LEWIS, Robert Frank is a Director of the company. Secretary LOGAN, Nigel Bruce Holmes has been resigned. Secretary STUART SMITH, John has been resigned. Director STUART SMITH, John has been resigned. Director STUART-SMITH, Matthew John has been resigned. The company operates in "Non-trading company".


aldea blanca 1 Key Finiance

LIABILITIES n/a
CASH £260k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEWIS, Barbara Ann, Dr.
Appointed Date: 12 November 2016
Director
LEWIS, Dominic James
Appointed Date: 09 December 2002
47 years old
Director
LEWIS, Robert Frank
Appointed Date: 16 November 2002
78 years old

Resigned Directors

Secretary
LOGAN, Nigel Bruce Holmes
Resigned: 01 June 2016
Appointed Date: 02 September 2003
Secretary
STUART SMITH, John
Resigned: 02 September 2003
Appointed Date: 15 November 2002
Director
STUART SMITH, John
Resigned: 02 September 2003
Appointed Date: 15 November 2002
82 years old
Director
STUART-SMITH, Matthew John
Resigned: 17 November 2002
Appointed Date: 15 November 2002
50 years old

Persons With Significant Control

Mr Robert Frank Lewis
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDEA BLANCA 1 LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Nov 2016
Appointment of Dr. Barbara Ann Lewis as a secretary on 12 November 2016
18 Nov 2016
Termination of appointment of Nigel Bruce Holmes Logan as a secretary on 1 June 2016
09 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 260,000
...
... and 32 more events
26 Jun 2003
Registered office changed on 26/06/03 from: 3 chobham road woking surrey GU21 6HX
24 Dec 2002
New director appointed
28 Nov 2002
Director resigned
28 Nov 2002
New director appointed
15 Nov 2002
Incorporation

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