ALHCO GROUP LIMITED
HARROW WALLACE SUPPORT SERVICES LIMITED

Hellopages » Greater London » Harrow » HA2 0EX

Company number 06842801
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address LAWRENCE JOHNS, 202 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Lynda Jill Keohane as a secretary on 6 January 2017; Termination of appointment of Lynda Jill Keohane as a director on 6 January 2017. The most likely internet sites of ALHCO GROUP LIMITED are www.alhcogroup.co.uk, and www.alhco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Alhco Group Limited is a Private Limited Company. The company registration number is 06842801. Alhco Group Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Alhco Group Limited is Lawrence Johns 202 Northolt Road Harrow Middlesex Ha2 0ex. . CLARKE, John Henry Alfred is a Director of the company. Secretary KEOHANE, Lynda Jill has been resigned. Secretary KEOHANE, Lynda Jill has been resigned. Secretary REYNOLDS, David William has been resigned. Secretary STIRLING, Andrew has been resigned. Director BLACK, David Edward has been resigned. Director BLACK, David Edward has been resigned. Director ELLERBY, John Russell has been resigned. Director KEOHANE, Lynda Jill has been resigned. Director KEOHANE, Lynda Jill has been resigned. Director REYNOLDS, David William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLARKE, John Henry Alfred
Appointed Date: 04 October 2011
79 years old

Resigned Directors

Secretary
KEOHANE, Lynda Jill
Resigned: 06 January 2017
Appointed Date: 21 February 2013
Secretary
KEOHANE, Lynda Jill
Resigned: 02 October 2012
Appointed Date: 10 March 2010
Secretary
REYNOLDS, David William
Resigned: 10 March 2010
Appointed Date: 13 March 2009
Secretary
STIRLING, Andrew
Resigned: 21 February 2013
Appointed Date: 02 October 2012
Director
BLACK, David Edward
Resigned: 21 January 2013
Appointed Date: 28 September 2012
60 years old
Director
BLACK, David Edward
Resigned: 28 September 2012
Appointed Date: 13 March 2009
60 years old
Director
ELLERBY, John Russell
Resigned: 08 February 2013
Appointed Date: 02 October 2012
74 years old
Director
KEOHANE, Lynda Jill
Resigned: 06 January 2017
Appointed Date: 14 September 2015
77 years old
Director
KEOHANE, Lynda Jill
Resigned: 14 March 2014
Appointed Date: 21 June 2010
77 years old
Director
REYNOLDS, David William
Resigned: 21 June 2010
Appointed Date: 11 March 2009
62 years old

Persons With Significant Control

Mr John Henry Alfred Clarke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ALHCO GROUP LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Jan 2017
Termination of appointment of Lynda Jill Keohane as a secretary on 6 January 2017
12 Jan 2017
Termination of appointment of Lynda Jill Keohane as a director on 6 January 2017
01 Jun 2016
Group of companies' accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,255
...
... and 44 more events
19 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
19 Mar 2009
Ad 13/03/09\gbp si 1@1=1\gbp ic 1/2\
19 Mar 2009
Director appointed david edward black
19 Mar 2009
Secretary appointed david william reynolds
11 Mar 2009
Incorporation

ALHCO GROUP LIMITED Charges

26 March 2009
Deed of accession and charge
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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