THE AZALEA CO LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 4HT
Company number 05826795
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address UPPER COWGROVE, HEATH FARM HEATH ROAD EAST, PETERSFIELD, HAMPSHIRE, GU31 4HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,806 ; Change of share class name or designation. The most likely internet sites of THE AZALEA CO LIMITED are www.theazaleaco.co.uk, and www.the-azalea-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Liphook Rail Station is 7.4 miles; to Emsworth Rail Station is 10.1 miles; to Southbourne Rail Station is 10.3 miles; to Bedhampton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Azalea Co Limited is a Private Limited Company. The company registration number is 05826795. The Azalea Co Limited has been working since 24 May 2006. The present status of the company is Active. The registered address of The Azalea Co Limited is Upper Cowgrove Heath Farm Heath Road East Petersfield Hampshire Gu31 4ht. . BARWELL, Andrew Gordon is a Director of the company. NOBLE, Sean Paul is a Director of the company. Secretary BRUNTON, Colin Frederick has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BRINE, Stephen Charles has been resigned. Director BRUNTON, Colin Frederick has been resigned. Director RICHARDSON, Peter Martin has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BARWELL, Andrew Gordon
Appointed Date: 24 May 2006
55 years old
Director
NOBLE, Sean Paul
Appointed Date: 31 January 2009
58 years old

Resigned Directors

Secretary
BRUNTON, Colin Frederick
Resigned: 27 August 2010
Appointed Date: 24 May 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006
Director
BRINE, Stephen Charles
Resigned: 31 August 2007
Appointed Date: 24 May 2006
52 years old
Director
BRUNTON, Colin Frederick
Resigned: 27 August 2010
Appointed Date: 24 May 2006
76 years old
Director
RICHARDSON, Peter Martin
Resigned: 02 April 2012
Appointed Date: 24 May 2006
59 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006

THE AZALEA CO LIMITED Events

27 Nov 2016
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,806
04 May 2016
Change of share class name or designation
03 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 44 more events
01 Aug 2006
New secretary appointed
01 Aug 2006
New director appointed
01 Aug 2006
New director appointed
01 Aug 2006
New director appointed
24 May 2006
Incorporation

THE AZALEA CO LIMITED Charges

28 February 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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