ALBANWR LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1JS

Company number 06787904
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address 23 BARTLETT STREET, CAERPHILLY, CF83 1JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of ALBANWR LIMITED are www.albanwr.co.uk, and www.albanwr.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 6.6 miles; to Cardiff Central Rail Station is 6.9 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albanwr Limited is a Private Limited Company. The company registration number is 06787904. Albanwr Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of Albanwr Limited is 23 Bartlett Street Caerphilly Cf83 1js. . MCINAIRNIE, Edward Allen is a Secretary of the company. MCINAIRNIE, Edward Allen is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCINAIRNIE, Edward Allen
Appointed Date: 12 January 2009
Director
MCINAIRNIE, Edward Allen
Appointed Date: 12 January 2009
73 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009
Director
STEWARD, Vikki
Resigned: 12 January 2009
Appointed Date: 12 January 2009
43 years old

Persons With Significant Control

Edward Allen Mcinairnie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALBANWR LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 12 more events
13 Jan 2009
Secretary appointed mr edward allen mcinairnie
13 Jan 2009
Director appointed mr edward allen mcinairnie
12 Jan 2009
Appointment terminated director vikki steward
12 Jan 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
12 Jan 2009
Incorporation

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