ALTHAM ENGINEERING LIMITED
LANCASHIRE WESTRISE SERVICES LIMITED

Hellopages » Lancashire » Hyndburn » BB5 6UD

Company number 03466809
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address 1 HAWKSTONE CLOSE, ACCRINGTON, LANCASHIRE, BB5 6UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 400 . The most likely internet sites of ALTHAM ENGINEERING LIMITED are www.althamengineering.co.uk, and www.altham-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Altham Engineering Limited is a Private Limited Company. The company registration number is 03466809. Altham Engineering Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Altham Engineering Limited is 1 Hawkstone Close Accrington Lancashire Bb5 6ud. The company`s financial liabilities are £41.78k. It is £8.97k against last year. And the total assets are £110.52k, which is £-91.15k against last year. COHEN, Margery is a Secretary of the company. COHEN, Margery is a Director of the company. Secretary WOOD, Andrew Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COHEN, Nigel Anthony has been resigned. Director WOOD, Andrew Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


altham engineering Key Finiance

LIABILITIES £41.78k
+27%
CASH n/a
TOTAL ASSETS £110.52k
-46%
All Financial Figures

Current Directors

Secretary
COHEN, Margery
Appointed Date: 26 November 1999
Director
COHEN, Margery
Appointed Date: 26 November 1999
68 years old

Resigned Directors

Secretary
WOOD, Andrew Brian
Resigned: 26 November 1999
Appointed Date: 24 November 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1997
Appointed Date: 17 November 1997
Director
COHEN, Nigel Anthony
Resigned: 18 May 2015
Appointed Date: 24 November 1997
70 years old
Director
WOOD, Andrew Brian
Resigned: 26 November 1999
Appointed Date: 22 June 1998
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1997
Appointed Date: 17 November 1997

Persons With Significant Control

Mrs Margery Cohen
Notified on: 17 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Cohen
Notified on: 17 November 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALTHAM ENGINEERING LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 400
09 Oct 2015
Termination of appointment of Nigel Anthony Cohen as a director on 18 May 2015
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
15 Dec 1997
New secretary appointed
15 Dec 1997
New director appointed
11 Dec 1997
Registered office changed on 11/12/97 from: thompson housece 4/6 richmond terrrace blackburn lancashire BB1 7AU
27 Nov 1997
Registered office changed on 27/11/97 from: 788-790 finchley road london NW11 7UR
17 Nov 1997
Incorporation

ALTHAM ENGINEERING LIMITED Charges

19 October 1998
Debenture
Delivered: 26 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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