ALQUITY UK LIMITED
LONDON W & P NEWCO (446) LIMITED

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Company number 07992381
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 3 WATERHOUSE SQUARE, 138 - 142 HOLBORN, LONDON, ENGLAND, EC1N 2SW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Gordon David Brown as a director on 28 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Registered office address changed from 5th Floor 9 Kingsway London WC2B 6XF to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 20 December 2016. The most likely internet sites of ALQUITY UK LIMITED are www.alquityuk.co.uk, and www.alquity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alquity Uk Limited is a Private Limited Company. The company registration number is 07992381. Alquity Uk Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Alquity Uk Limited is 3 Waterhouse Square 138 142 Holborn London England Ec1n 2sw. . ROBINSON, Paul Howard is a Secretary of the company. MISTRY, Sureshbhai is a Director of the company. ROBINSON, Paul Howard is a Director of the company. SANDY, Neil is a Director of the company. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director BROWN, Gordon David has been resigned. Director DEVINE, John has been resigned. Director POLLARD, Mark David has been resigned. Director SUMMERS, Anthony John has been resigned. Director WARREN, Michael Sturrock has been resigned. Director WEHBE, Christopher Souheil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBINSON, Paul Howard
Appointed Date: 13 September 2012
Director
MISTRY, Sureshbhai
Appointed Date: 08 April 2013
56 years old
Director
ROBINSON, Paul Howard
Appointed Date: 13 September 2012
57 years old
Director
SANDY, Neil
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
WIG & PEN SERVICES LIMITED
Resigned: 13 September 2012
Appointed Date: 15 March 2012
Director
BROWN, Gordon David
Resigned: 28 February 2017
Appointed Date: 11 March 2015
48 years old
Director
DEVINE, John
Resigned: 30 January 2014
Appointed Date: 08 April 2013
67 years old
Director
POLLARD, Mark David
Resigned: 01 May 2014
Appointed Date: 05 April 2013
66 years old
Director
SUMMERS, Anthony John
Resigned: 02 April 2013
Appointed Date: 15 March 2012
73 years old
Director
WARREN, Michael Sturrock
Resigned: 01 September 2015
Appointed Date: 30 January 2014
64 years old
Director
WEHBE, Christopher Souheil
Resigned: 12 March 2015
Appointed Date: 08 April 2013
43 years old

ALQUITY UK LIMITED Events

06 Mar 2017
Termination of appointment of Gordon David Brown as a director on 28 February 2017
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2016
Registered office address changed from 5th Floor 9 Kingsway London WC2B 6XF to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 20 December 2016
29 Oct 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-10-29
  • GBP 183
09 May 2016
Resolutions
  • RES13 ‐ Other company business 04/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
21 Sep 2012
Appointment of Paul Howard Robinson as a director
20 Sep 2012
Termination of appointment of Wig & Pen Services Limited as a secretary
14 Aug 2012
Company name changed w & p newco (446) LIMITED\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
14 Aug 2012
Change of name notice
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALQUITY UK LIMITED Charges

19 November 2015
Charge code 0799 2381 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Truestone Impact Investment Management Limited
Description: Contains floating charge…

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