ABLEWORLD HOLDINGS (UK) LIMITED
STAPELEY

Hellopages » Cheshire » Cheshire East » CW5 7JW

Company number 08930697
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address STAPELEY TECHNOLOGY PARK, LONDON ROAD, STAPELEY, CHESHIRE, CW5 7JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 900,200 . The most likely internet sites of ABLEWORLD HOLDINGS (UK) LIMITED are www.ableworldholdingsuk.co.uk, and www.ableworld-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ableworld Holdings Uk Limited is a Private Limited Company. The company registration number is 08930697. Ableworld Holdings Uk Limited has been working since 10 March 2014. The present status of the company is Active. The registered address of Ableworld Holdings Uk Limited is Stapeley Technology Park London Road Stapeley Cheshire Cw5 7jw. The company`s financial liabilities are £0k. It is £0k against last year. . BONIFACE, Paul William is a Director of the company. COX, Neil Derek is a Director of the company. FRASER, Angela is a Director of the company. WILLIAMS, Michael James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


ableworld holdings (uk) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BONIFACE, Paul William
Appointed Date: 10 March 2014
73 years old
Director
COX, Neil Derek
Appointed Date: 10 March 2014
55 years old
Director
FRASER, Angela
Appointed Date: 10 March 2014
58 years old
Director
WILLIAMS, Michael James
Appointed Date: 10 March 2014
74 years old

Persons With Significant Control

Mr Michael James Williams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ABLEWORLD HOLDINGS (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 August 2015
11 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 900,200
18 Sep 2015
Resolutions
  • RES13 ‐ Share option plan 18/08/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 4 more events
25 Jul 2014
Statement of capital following an allotment of shares on 29 April 2014
  • GBP 900,151
25 Jul 2014
Statement of capital following an allotment of shares on 29 April 2014
  • GBP 900,001
25 Jul 2014
Statement of capital following an allotment of shares on 29 April 2014
  • GBP 787,501
25 Jul 2014
Statement of capital following an allotment of shares on 29 April 2014
  • GBP 675,001
10 Mar 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-10

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