ALTITUDE SCAFFOLDING LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7PS
Company number 01018676
Status Active
Incorporation Date 26 July 1971
Company Type Private Limited Company
Address DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Richard Friend Allan as a director on 7 June 2016. The most likely internet sites of ALTITUDE SCAFFOLDING LIMITED are www.altitudescaffolding.co.uk, and www.altitude-scaffolding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Altitude Scaffolding Limited is a Private Limited Company. The company registration number is 01018676. Altitude Scaffolding Limited has been working since 26 July 1971. The present status of the company is Active. The registered address of Altitude Scaffolding Limited is Drayton Hall Church Road West Drayton Middlesex England Ub7 7ps. . GEORGE, Victoria Anne is a Director of the company. HOOPER, Mark is a Director of the company. Secretary ALLAN, Richard Friend has been resigned. Secretary CRAIGIE, Claire Louise has been resigned. Secretary GEORGE, Victoria Anne has been resigned. Secretary JUDD, Christopher Francis has been resigned. Secretary PITT-PAYNE, Michael George has been resigned. Secretary REYNOLDS, Michael Thomas has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary SMITH, Stephen Harry has been resigned. Secretary WHITWORTH, Benjamin Warwick has been resigned. Director AINLEY, Paul Raymond has been resigned. Director ALLAN, Richard Friend has been resigned. Director AMEY, Rachel Nancye has been resigned. Director BINGHAM, Richard Keith has been resigned. Director CARTWRIGHT, Paul Ian has been resigned. Director CRAIGIE, Claire Louise has been resigned. Director GAMMAGE, Julian has been resigned. Director GILLESPIE, Andrew James has been resigned. Director JACKSON, Francis Keith John has been resigned. Director PITT-PAYNE, Michael George has been resigned. Director REYNOLDS, Michael Thomas has been resigned. Director SKIPP, Richard John has been resigned. Director SMITH, Stephen Harry has been resigned. Director WHITWORTH, Benjamin Warwick has been resigned. Director WIDDOWSON, Ian Richard has been resigned. Director CAPE CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GEORGE, Victoria Anne
Appointed Date: 01 September 2008
48 years old
Director
HOOPER, Mark
Appointed Date: 03 December 2013
58 years old

Resigned Directors

Secretary
ALLAN, Richard Friend
Resigned: 07 June 2016
Appointed Date: 01 October 2013
Secretary
CRAIGIE, Claire Louise
Resigned: 31 July 2008
Appointed Date: 30 April 2003
Secretary
GEORGE, Victoria Anne
Resigned: 23 May 2012
Appointed Date: 01 September 2008
Secretary
JUDD, Christopher Francis
Resigned: 01 October 2013
Appointed Date: 23 May 2012
Secretary
PITT-PAYNE, Michael George
Resigned: 13 May 1999
Appointed Date: 21 March 1994
Secretary
REYNOLDS, Michael Thomas
Resigned: 21 March 1994
Secretary
RHODES, Jeremy
Resigned: 01 September 2008
Appointed Date: 31 July 2008
Secretary
SMITH, Stephen Harry
Resigned: 30 April 2003
Appointed Date: 13 May 1999
Secretary
WHITWORTH, Benjamin Warwick
Resigned: 11 April 2008
Appointed Date: 01 November 2004
Director
AINLEY, Paul Raymond
Resigned: 31 March 2000
80 years old
Director
ALLAN, Richard Friend
Resigned: 07 June 2016
Appointed Date: 03 December 2013
61 years old
Director
AMEY, Rachel Nancye
Resigned: 08 March 2013
Appointed Date: 01 September 2008
47 years old
Director
BINGHAM, Richard Keith
Resigned: 01 September 2008
Appointed Date: 01 June 2008
63 years old
Director
CARTWRIGHT, Paul Ian
Resigned: 31 December 1998
Appointed Date: 18 July 1996
64 years old
Director
CRAIGIE, Claire Louise
Resigned: 01 November 2004
Appointed Date: 30 April 2003
61 years old
Director
GAMMAGE, Julian
Resigned: 31 March 2000
77 years old
Director
GILLESPIE, Andrew James
Resigned: 30 June 2008
Appointed Date: 30 April 2003
56 years old
Director
JACKSON, Francis Keith John
Resigned: 18 July 1996
Appointed Date: 21 March 1994
76 years old
Director
PITT-PAYNE, Michael George
Resigned: 30 April 2000
Appointed Date: 21 March 1994
85 years old
Director
REYNOLDS, Michael Thomas
Resigned: 31 March 2000
67 years old
Director
SKIPP, Richard John
Resigned: 03 December 2013
Appointed Date: 08 March 2013
57 years old
Director
SMITH, Stephen Harry
Resigned: 30 April 2003
Appointed Date: 13 May 1999
78 years old
Director
WHITWORTH, Benjamin Warwick
Resigned: 11 April 2008
Appointed Date: 01 November 2004
60 years old
Director
WIDDOWSON, Ian Richard
Resigned: 30 April 2003
Appointed Date: 31 December 1998
72 years old
Director
CAPE CORPORATE DIRECTOR LIMITED
Resigned: 01 September 2008
Appointed Date: 01 June 2008

Persons With Significant Control

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

ALTITUDE SCAFFOLDING LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Termination of appointment of Richard Friend Allan as a director on 7 June 2016
09 Jun 2016
Termination of appointment of Richard Friend Allan as a secretary on 7 June 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 44,000
...
... and 128 more events
23 Nov 1987
Memorandum and Articles of Association
23 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1986
Full accounts made up to 31 March 1986
10 Sep 1986
Return made up to 01/09/86; full list of members
26 Jul 1971
Incorporation

ALTITUDE SCAFFOLDING LIMITED Charges

20 July 2001
Fixed and floating security document
Delivered: 26 July 2001
Status: Satisfied on 3 September 2003
Persons entitled: National Westminster Bank PLC,as Security Trustee for the Creditors
Description: Freehold properties, (I) palmers moor and woodlands…

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