ALCORA WARREN DEVELOPMENTS LIMITED
BIRMINGHAM ALCORA PROPERTIES LIMITED

Hellopages » West Midlands » Dudley » B62 8DR

Company number 04609288
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address MUCKLOW HOUSE MUCKLOW HILL, HALESOWEN, BIRMINGHAM, WEST MIDLANDS, B62 8DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 5 December 2011. The most likely internet sites of ALCORA WARREN DEVELOPMENTS LIMITED are www.alcorawarrendevelopments.co.uk, and www.alcora-warren-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Alcora Warren Developments Limited is a Private Limited Company. The company registration number is 04609288. Alcora Warren Developments Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Alcora Warren Developments Limited is Mucklow House Mucklow Hill Halesowen Birmingham West Midlands B62 8dr. . WOOD, Iain Donald is a Secretary of the company. WARREN, Peter John is a Director of the company. YOUNG, Pamela Ann is a Director of the company. Secretary MOORE, Paul has been resigned. Secretary YOUNG, Pamela Ann has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KENDLE, Richard John has been resigned. Director MOORE, Paul has been resigned. Director ROXBURGH, Joseph Lindsay has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOD, Iain Donald
Appointed Date: 13 June 2005
Director
WARREN, Peter John
Appointed Date: 23 May 2003
73 years old
Director
YOUNG, Pamela Ann
Appointed Date: 05 December 2002
55 years old

Resigned Directors

Secretary
MOORE, Paul
Resigned: 04 January 2005
Appointed Date: 05 December 2002
Secretary
YOUNG, Pamela Ann
Resigned: 13 June 2005
Appointed Date: 04 January 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
KENDLE, Richard John
Resigned: 17 September 2007
Appointed Date: 04 January 2005
73 years old
Director
MOORE, Paul
Resigned: 04 January 2005
Appointed Date: 05 December 2002
76 years old
Director
ROXBURGH, Joseph Lindsay
Resigned: 26 October 2012
Appointed Date: 22 March 2007
53 years old

Persons With Significant Control

Mr James Lane
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

ALCORA WARREN DEVELOPMENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 5 December 2011
08 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 5 December 2010
17 May 2016
Second filing of AR01 previously delivered to Companies House made up to 5 December 2014
...
... and 44 more events
30 May 2003
Registered office changed on 30/05/03 from: ibex house, baker street, weybridge, KT13 8AH
21 May 2003
Company name changed alcora properties LIMITED\certificate issued on 21/05/03
03 Jan 2003
Ad 05/12/02--------- £ si 3@1=3 £ ic 1/4
05 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

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