ALCOHOLS (NORTH WEST) LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2ER

Company number 03139901
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address CHARRINGTONS HOUSE, THE CAUSEWAY, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Robert Harry Ling as a secretary on 8 April 2016. The most likely internet sites of ALCOHOLS (NORTH WEST) LIMITED are www.alcoholsnorthwest.co.uk, and www.alcohols-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.9 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcohols North West Limited is a Private Limited Company. The company registration number is 03139901. Alcohols North West Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Alcohols North West Limited is Charringtons House The Causeway Bishops Stortford Hertfordshire Cm23 2er. . EVANS, Richard Charles is a Director of the company. WALLIS, Adam John is a Director of the company. Secretary LING, Robert Harry has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CLARKE, Jaimie Sheilagh Victoria has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEATHCOTE, Stephen has been resigned. Director LING, Robert Harry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EVANS, Richard Charles
Appointed Date: 02 November 2015
61 years old
Director
WALLIS, Adam John
Appointed Date: 20 December 1995
65 years old

Resigned Directors

Secretary
LING, Robert Harry
Resigned: 08 April 2016
Appointed Date: 20 December 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Director
CLARKE, Jaimie Sheilagh Victoria
Resigned: 30 November 1997
Appointed Date: 04 March 1996
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
35 years old
Director
HEATHCOTE, Stephen
Resigned: 27 March 1997
Appointed Date: 04 March 1996
72 years old
Director
LING, Robert Harry
Resigned: 08 April 2016
Appointed Date: 20 December 1995
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995

Persons With Significant Control

Alcohols Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCOHOLS (NORTH WEST) LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
12 Apr 2016
Termination of appointment of Robert Harry Ling as a secretary on 8 April 2016
12 Apr 2016
Termination of appointment of Robert Harry Ling as a director on 8 April 2016
25 Nov 2015
Appointment of Mr Richard Charles Evans as a director on 2 November 2015
...
... and 51 more events
02 Jan 1996
New director appointed
02 Jan 1996
Director resigned;new director appointed
02 Jan 1996
Secretary resigned;new secretary appointed;director resigned
02 Jan 1996
Registered office changed on 02/01/96 from: 33 crwys road cardiff CF2 4YF
20 Dec 1995
Incorporation

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