AGE CONCERN HAVERING TRADING LTD.
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1RS

Company number 03177258
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address UTKAL JOSHI, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 3 . The most likely internet sites of AGE CONCERN HAVERING TRADING LTD. are www.ageconcernhaveringtrading.co.uk, and www.age-concern-havering-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Concern Havering Trading Ltd is a Private Limited Company. The company registration number is 03177258. Age Concern Havering Trading Ltd has been working since 25 March 1996. The present status of the company is Active. The registered address of Age Concern Havering Trading Ltd is Utkal Joshi Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . BOTWRIGHT, Gillian Ann is a Director of the company. LOWE, Anthony James is a Director of the company. Secretary BOTWRIGHT, Gillian Ann has been resigned. Secretary BOTWRIGHT, Gillian Ann has been resigned. Secretary CRIGHTON, Belinda has been resigned. Secretary DEDMAN, Michael William has been resigned. Secretary FULLER, Anthony has been resigned. Secretary HUMPHREYS, Caroline Theresa has been resigned. Secretary PALFREMAN, Michael John has been resigned. Secretary ROOKS, Graham has been resigned. Secretary ROOKS, Graham has been resigned. Secretary SMITH-RAWNSLEY, Sheila has been resigned. Director BURMAN, Frederick Joseph has been resigned. Director CLARKE, Terry has been resigned. Director CREAN, Alan has been resigned. Director ELLISTON, Howard-Jon has been resigned. Director FULLER, Anthony has been resigned. Director HARRIS, Donald Arthur has been resigned. Director POOLE, Donald Arthur has been resigned. Director SYKES, Jennifer Margaret has been resigned. Director VINCENT, Frederick has been resigned. Director WOOD, Jonathan Howard Sheridan has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BOTWRIGHT, Gillian Ann
Appointed Date: 24 April 1997
67 years old
Director
LOWE, Anthony James
Appointed Date: 23 July 2015
62 years old

Resigned Directors

Secretary
BOTWRIGHT, Gillian Ann
Resigned: 31 August 1999
Appointed Date: 26 April 1999
Secretary
BOTWRIGHT, Gillian Ann
Resigned: 23 February 1998
Appointed Date: 24 April 1997
Secretary
CRIGHTON, Belinda
Resigned: 03 October 2003
Appointed Date: 23 January 2003
Secretary
DEDMAN, Michael William
Resigned: 24 June 2010
Appointed Date: 25 March 2010
Secretary
FULLER, Anthony
Resigned: 14 February 1997
Appointed Date: 25 March 1996
Secretary
HUMPHREYS, Caroline Theresa
Resigned: 27 November 1998
Appointed Date: 23 February 1998
Secretary
PALFREMAN, Michael John
Resigned: 12 February 2010
Appointed Date: 01 June 2005
Secretary
ROOKS, Graham
Resigned: 31 May 2005
Appointed Date: 03 October 2003
Secretary
ROOKS, Graham
Resigned: 23 January 2003
Appointed Date: 10 April 2000
Secretary
SMITH-RAWNSLEY, Sheila
Resigned: 22 December 1999
Appointed Date: 01 September 1999
Director
BURMAN, Frederick Joseph
Resigned: 26 October 2000
Appointed Date: 23 February 1998
91 years old
Director
CLARKE, Terry
Resigned: 26 February 1998
Appointed Date: 25 March 1996
65 years old
Director
CREAN, Alan
Resigned: 28 August 2003
Appointed Date: 26 October 2000
58 years old
Director
ELLISTON, Howard-Jon
Resigned: 31 December 1996
Appointed Date: 25 March 1996
75 years old
Director
FULLER, Anthony
Resigned: 14 February 1997
Appointed Date: 25 March 1996
78 years old
Director
HARRIS, Donald Arthur
Resigned: 31 August 1999
Appointed Date: 28 September 1998
82 years old
Director
POOLE, Donald Arthur
Resigned: 26 November 2002
Appointed Date: 01 September 1999
99 years old
Director
SYKES, Jennifer Margaret
Resigned: 04 April 1997
Appointed Date: 25 March 1996
75 years old
Director
VINCENT, Frederick
Resigned: 03 March 2008
Appointed Date: 25 July 2002
78 years old
Director
WOOD, Jonathan Howard Sheridan
Resigned: 31 March 2015
Appointed Date: 26 July 2001
75 years old

Persons With Significant Control

Tapestry Care Uk Limited
Notified on: 23 March 2017
Nature of control: Ownership of shares – 75% or more

AGE CONCERN HAVERING TRADING LTD. Events

13 Apr 2017
Confirmation statement made on 25 March 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3
01 Mar 2016
Full accounts made up to 31 March 2015
22 Feb 2016
Appointment of Mr Anthony James Lowe as a director on 23 July 2015
...
... and 76 more events
18 Jun 1997
Director resigned
02 May 1996
Registered office changed on 02/05/96 from: hopwa house inskip drive hornchurch essex RM11 3UR
03 Apr 1996
Accounting reference date notified as 31/03
03 Apr 1996
Ad 28/03/96--------- £ si 2@1=2 £ ic 2/4
25 Mar 1996
Incorporation

Similar Companies

AGE CONCERN HAMPSHIRE TRADING LIMITED AGE CONCERN HARROW AGE CONCERN HEREFORDSHIRE & WORCESTERSHIRE AGE CONCERN HILLINGDON AGE CONCERN HOLDINGS LIMITED AGE CONCERN HYTHE AND LYMINGE AGE CONCERN IN BIRMINGHAM TRADING LIMITED