ALVESHOLDS INVESTMENTS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 00826459
Status Active
Incorporation Date 9 November 1964
Company Type Private Limited Company
Address S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ALVESHOLDS INVESTMENTS LIMITED are www.alvesholdsinvestments.co.uk, and www.alvesholds-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. Alvesholds Investments Limited is a Private Limited Company. The company registration number is 00826459. Alvesholds Investments Limited has been working since 09 November 1964. The present status of the company is Active. The registered address of Alvesholds Investments Limited is S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . LEPPARD, Roger is a Secretary of the company. GAVIN-BROWN, Ian is a Director of the company. LINDSAY NEWBOLD, Susan Jessie is a Director of the company. NEWBOLD, Mark Lee Lindsay is a Director of the company. Director NEWBOLD, Peter Anthony Lindsay has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEPPARD, Roger
Director
GAVIN-BROWN, Ian
Appointed Date: 01 January 2015
83 years old
Director
LINDSAY NEWBOLD, Susan Jessie
Appointed Date: 13 October 2003
72 years old
Director
NEWBOLD, Mark Lee Lindsay
Appointed Date: 13 October 2003
62 years old

Resigned Directors

Director
NEWBOLD, Peter Anthony Lindsay
Resigned: 15 June 2004
94 years old

Persons With Significant Control

Mrs Susan Jessie Lindsay Newbold
Notified on: 20 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALVESHOLDS INVESTMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 21 November 2016 with updates
13 Dec 2016
Accounts for a small company made up to 30 June 2016
04 Jan 2016
Accounts for a small company made up to 30 June 2015
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 9,194
14 Jul 2015
Registered office address changed from 1st Floor Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF on 14 July 2015
...
... and 70 more events
30 Apr 1987
Full accounts made up to 30 June 1986
30 Apr 1987
Return made up to 21/04/87; full list of members
21 Jan 1987
Return made up to 31/12/86; full list of members
06 Aug 1986
Secretary resigned;new secretary appointed
09 Jan 1964
Incorporation

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