ARLEY HOUSE LTD
ALTRINCHAM ASHLEY HOUSE FABRICS LTD ASHLEY HOUSE TEXTILES LIMITED ACCENT TEXTILES LIMITED

Hellopages » Cheshire » Cheshire East » WA15 0QW

Company number 04324254
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address THE OLD SMITHY MOBBERLEY ROAD, ASHLEY, ALTRINCHAM, CHESHIRE, WA15 0QW
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed ashley house fabrics LTD\certificate issued on 01/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 . The most likely internet sites of ARLEY HOUSE LTD are www.arleyhouse.co.uk, and www.arley-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Chelford Rail Station is 6.3 miles; to Chassen Road Rail Station is 6.5 miles; to Burnage Rail Station is 6.9 miles; to Eccles Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arley House Ltd is a Private Limited Company. The company registration number is 04324254. Arley House Ltd has been working since 16 November 2001. The present status of the company is Active. The registered address of Arley House Ltd is The Old Smithy Mobberley Road Ashley Altrincham Cheshire Wa15 0qw. . TRATALOS, Adrian Francis is a Director of the company. WILKINSON, Neela is a Director of the company. Secretary WILKINSON, Adrian has been resigned. Secretary WILKINSON, Neela has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director WILSON, Paul has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
TRATALOS, Adrian Francis
Appointed Date: 29 April 2014
66 years old
Director
WILKINSON, Neela
Appointed Date: 16 November 2001
66 years old

Resigned Directors

Secretary
WILKINSON, Adrian
Resigned: 19 August 2011
Appointed Date: 08 October 2003
Secretary
WILKINSON, Neela
Resigned: 08 October 2003
Appointed Date: 16 November 2001
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
WILSON, Paul
Resigned: 08 October 2003
Appointed Date: 16 November 2001
75 years old

Persons With Significant Control

Mr Simon Sebastian Orange
Notified on: 19 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Francis Tratalos
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neela Wilkinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARLEY HOUSE LTD Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Aug 2016
Company name changed ashley house fabrics LTD\certificate issued on 01/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
22 Jun 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 200
19 May 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 152
...
... and 42 more events
15 Nov 2002
Return made up to 08/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2002
Registered office changed on 03/10/02 from: 8 oldfield mews grey road altrincham cheshire WA14 4BY
17 Apr 2002
Accounting reference date shortened from 30/11/02 to 31/08/02
22 Nov 2001
Secretary resigned
16 Nov 2001
Incorporation

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