ALLIANCE JOINERY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY1 1JJ

Company number 05649391
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 5 PARSONS STREET, DUDLEY, WEST MIDLANDS, DY1 1JJ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of ALLIANCE JOINERY LIMITED are www.alliancejoinery.co.uk, and www.alliance-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Alliance Joinery Limited is a Private Limited Company. The company registration number is 05649391. Alliance Joinery Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Alliance Joinery Limited is 5 Parsons Street Dudley West Midlands Dy1 1jj. . GWILLIAM, David is a Secretary of the company. GWILLIAM, David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SMITH, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
GWILLIAM, David
Appointed Date: 08 December 2005
Director
GWILLIAM, David
Appointed Date: 08 December 2005
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
SMITH, Paul
Resigned: 30 September 2013
Appointed Date: 08 December 2005
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr David Gwilliam
Notified on: 8 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALLIANCE JOINERY LIMITED Events

31 Mar 2017
Satisfaction of charge 1 in full
31 Mar 2017
Satisfaction of charge 2 in full
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 31 more events
09 Dec 2005
New director appointed
09 Dec 2005
Director resigned
09 Dec 2005
Secretary resigned
09 Dec 2005
Registered office changed on 09/12/05 from: marquess court 69 southampton row london WC1B 4ET
08 Dec 2005
Incorporation

ALLIANCE JOINERY LIMITED Charges

10 March 2006
Legal mortgage
Delivered: 14 March 2006
Status: Satisfied on 31 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 1, 11A queen street, wellington…
6 March 2006
Debenture
Delivered: 10 March 2006
Status: Satisfied on 31 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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