AUCKLAND HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Harlow » CM17 0ET

Company number 02494026
Status Active
Incorporation Date 20 April 1990
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of AUCKLAND HOLDINGS LIMITED are www.aucklandholdings.co.uk, and www.auckland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auckland Holdings Limited is a Private Limited Company. The company registration number is 02494026. Auckland Holdings Limited has been working since 20 April 1990. The present status of the company is Active. The registered address of Auckland Holdings Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . LETORI, David is a Secretary of the company. BELL, Alan is a Director of the company. BELL, Graham Gavin is a Director of the company. LETORI, David Mark is a Director of the company. Secretary WAYMAN, Carol Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LETORI, David
Appointed Date: 05 March 2001
Director
BELL, Alan

88 years old
Director
BELL, Graham Gavin
Appointed Date: 05 March 2001
59 years old
Director
LETORI, David Mark
Appointed Date: 05 March 2001
57 years old

Resigned Directors

Secretary
WAYMAN, Carol Ann
Resigned: 05 March 2001

Persons With Significant Control

Mr Graham Gavin Bell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Letori
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUCKLAND HOLDINGS LIMITED Events

10 May 2017
Confirmation statement made on 20 April 2017 with updates
29 Nov 2016
Total exemption full accounts made up to 29 February 2016
28 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Director's details changed for Mr David Mark Letori on 1 April 2016
28 Apr 2016
Director's details changed for Graham Gavin Bell on 1 April 2016
...
... and 72 more events
16 Jul 1990
Accounting reference date notified as 31/07
01 Jun 1990
Director resigned;new director appointed
01 Jun 1990
Secretary resigned;new secretary appointed
01 Jun 1990
Registered office changed on 01/06/90 from: 110 whitchurch rd cardiff CF4 3LY
20 Apr 1990
Incorporation

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