ALPHAVILLE CONSULTANTS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1PN

Company number 05413438
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ALPHAVILLE CONSULTANTS LIMITED are www.alphavilleconsultants.co.uk, and www.alphaville-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Alphaville Consultants Limited is a Private Limited Company. The company registration number is 05413438. Alphaville Consultants Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Alphaville Consultants Limited is 6 Brunswick Street Carlisle Cumbria Ca1 1pn. . LAMB, Margaret is a Secretary of the company. GRAHAM, Nicholas William is a Director of the company. Secretary DAWES, John Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LAMB, Margaret
Appointed Date: 31 March 2009
Director
GRAHAM, Nicholas William
Appointed Date: 04 April 2005
67 years old

Resigned Directors

Secretary
DAWES, John Brian
Resigned: 31 March 2009
Appointed Date: 04 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Mr Nicholas William Graham
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

ALPHAVILLE CONSULTANTS LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016
Director's details changed for Nicholas William Graham on 11 April 2016
11 Apr 2016
Secretary's details changed for Margaret Lamb on 11 April 2016
...
... and 25 more events
11 Apr 2005
New secretary appointed
11 Apr 2005
New director appointed
05 Apr 2005
Secretary resigned
05 Apr 2005
Director resigned
04 Apr 2005
Incorporation

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