ALLEN WILSON ELECTRICAL LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 2JS
Company number 03022283
Status Liquidation
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 21 HIGHFIELD ROAD, DARTFORD, KENT, UNITED KINGDOM, DA1 2JS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from The Old Mill House the Stream Ditton Kent ME20 6AG to 21 Highfield Road Dartford Kent DA1 2JS on 6 March 2017; Termination of appointment of Peter Henry Wilson as a director on 25 November 2016; Purchase of own shares.. The most likely internet sites of ALLEN WILSON ELECTRICAL LIMITED are www.allenwilsonelectrical.co.uk, and www.allen-wilson-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Allen Wilson Electrical Limited is a Private Limited Company. The company registration number is 03022283. Allen Wilson Electrical Limited has been working since 15 February 1995. The present status of the company is Liquidation. The registered address of Allen Wilson Electrical Limited is 21 Highfield Road Dartford Kent United Kingdom Da1 2js. . ALLEN, Victor David is a Secretary of the company. ALLEN, Victor David is a Director of the company. PRIOR, Anthony Charles is a Director of the company. Secretary MCSHANE, Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENT, Jonnie Ray has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCSHANE, Anthony has been resigned. Director WILSON, Kenneth Michael has been resigned. Director WILSON, Peter Henry has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ALLEN, Victor David
Appointed Date: 16 March 1996
Director
ALLEN, Victor David
Appointed Date: 15 February 1995
81 years old
Director
PRIOR, Anthony Charles
Appointed Date: 18 March 2016
65 years old

Resigned Directors

Secretary
MCSHANE, Anthony
Resigned: 15 March 1996
Appointed Date: 15 February 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995
Director
BENT, Jonnie Ray
Resigned: 06 October 2008
Appointed Date: 01 November 1996
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995
Director
MCSHANE, Anthony
Resigned: 15 March 1996
Appointed Date: 15 February 1995
67 years old
Director
WILSON, Kenneth Michael
Resigned: 01 March 2013
Appointed Date: 15 February 1995
77 years old
Director
WILSON, Peter Henry
Resigned: 25 November 2016
Appointed Date: 15 February 1995
73 years old

ALLEN WILSON ELECTRICAL LIMITED Events

06 Mar 2017
Registered office address changed from The Old Mill House the Stream Ditton Kent ME20 6AG to 21 Highfield Road Dartford Kent DA1 2JS on 6 March 2017
23 Feb 2017
Termination of appointment of Peter Henry Wilson as a director on 25 November 2016
25 Jan 2017
Purchase of own shares.
18 Jan 2017
Cancellation of shares. Statement of capital on 25 November 2016
  • GBP 500
29 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 56 more events
19 Oct 1995
Ad 22/02/95--------- £ si 998@1=998 £ ic 2/1000
03 Mar 1995
Registered office changed on 03/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1995
New director appointed
15 Feb 1995
Incorporation

ALLEN WILSON ELECTRICAL LIMITED Charges

21 March 1997
Mortgage debenture
Delivered: 7 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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