ALEC DREW PICTURE FRAMES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 3QT

Company number 01244952
Status Active
Incorporation Date 18 February 1976
Company Type Private Limited Company
Address 7 CALE STREET, LONDON, SW3 3QT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 August 2015 to 29 August 2015. The most likely internet sites of ALEC DREW PICTURE FRAMES LIMITED are www.alecdrewpictureframes.co.uk, and www.alec-drew-picture-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Alec Drew Picture Frames Limited is a Private Limited Company. The company registration number is 01244952. Alec Drew Picture Frames Limited has been working since 18 February 1976. The present status of the company is Active. The registered address of Alec Drew Picture Frames Limited is 7 Cale Street London Sw3 3qt. The company`s financial liabilities are £1.91k. It is £-4.35k against last year. And the total assets are £31.57k, which is £-2.21k against last year. JOHNSON, Beverley Anne is a Secretary of the company. HUGHES, David Michael is a Director of the company. HUGILL, Robert Charles is a Director of the company. Secretary HUGHES, David Michael has been resigned. Director DREW, Alec has been resigned. Director NIZALIE, Anne has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


alec drew picture frames Key Finiance

LIABILITIES £1.91k
-70%
CASH n/a
TOTAL ASSETS £31.57k
-7%
All Financial Figures

Current Directors

Secretary
JOHNSON, Beverley Anne
Appointed Date: 09 December 2011
Director
HUGHES, David Michael
Appointed Date: 16 November 1992
71 years old
Director
HUGILL, Robert Charles
Appointed Date: 09 December 2011
70 years old

Resigned Directors

Secretary
HUGHES, David Michael
Resigned: 09 December 2011
Director
DREW, Alec
Resigned: 09 December 2011
85 years old
Director
NIZALIE, Anne
Resigned: 16 November 1992
82 years old

Persons With Significant Control

Mr David Michael Hughes
Notified on: 14 November 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Charles Hugill
Notified on: 14 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEC DREW PICTURE FRAMES LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 August 2015
29 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 68 more events
27 Jan 1989
Full accounts made up to 31 August 1987
04 Dec 1987
Accounts made up to 31 August 1986
02 Dec 1987
Return made up to 02/12/87; full list of members
28 Mar 1987
Return made up to 02/12/86; full list of members
18 Feb 1976
Incorporation

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