ALPHA STANWAY FINANCE LIMITED
MALVERN JMKA FINANCE LIMITED ENSCO 944 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » WR13 6PP

Company number 08121078
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address THE STABLES, BALLARDS DRIVE, MALVERN, WORCESTERSHIRE, WR13 6PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mr James Pearson on 1 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 18,655,004 . The most likely internet sites of ALPHA STANWAY FINANCE LIMITED are www.alphastanwayfinance.co.uk, and www.alpha-stanway-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Great Malvern Rail Station is 2.2 miles; to Ledbury Rail Station is 4.3 miles; to Worcester Foregate Street Rail Station is 9.4 miles; to Worcester Shrub Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Stanway Finance Limited is a Private Limited Company. The company registration number is 08121078. Alpha Stanway Finance Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of Alpha Stanway Finance Limited is The Stables Ballards Drive Malvern Worcestershire Wr13 6pp. . PEARSON, James is a Secretary of the company. KNIGHT-ADAMS, Jeremy is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEARSON, James
Appointed Date: 01 May 2013
Director
KNIGHT-ADAMS, Jeremy
Appointed Date: 31 July 2012
77 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 31 July 2012
Appointed Date: 27 June 2012
Director
WARD, Michael James
Resigned: 31 July 2012
Appointed Date: 27 June 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 31 July 2012
Appointed Date: 27 June 2012

ALPHA STANWAY FINANCE LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Secretary's details changed for Mr James Pearson on 1 June 2016
04 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 18,655,004
12 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 21/12/2015
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 18,655,004
...
... and 20 more events
22 Aug 2012
Termination of appointment of Gateley Incorporations Limited as a director
31 Jul 2012
Appointment of Mr Jeremy Knight-Adams as a director
31 Jul 2012
Company name changed ensco 944 LIMITED\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-31
  • NM01 ‐ Change of name by resolution
30 Jul 2012
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 30 July 2012
27 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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