ALHENJON INVESTMENTS LIMITED
ELFORD

Hellopages » Staffordshire » Lichfield » B79 9BZ

Company number 03283177
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address 1 THE COACH HOUSE, OLD HALL DRIVE, ELFORD, STAFFORDSHIRE, B79 9BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALHENJON INVESTMENTS LIMITED are www.alhenjoninvestments.co.uk, and www.alhenjon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Alhenjon Investments Limited is a Private Limited Company. The company registration number is 03283177. Alhenjon Investments Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Alhenjon Investments Limited is 1 The Coach House Old Hall Drive Elford Staffordshire B79 9bz. . SMITH, Ann is a Secretary of the company. JOHNSON, John Frederick is a Director of the company. SMITH, Ann is a Director of the company. Nominee Secretary ARKWRIGHT HOUSE SECRETARIES LIMITED has been resigned. Secretary SMITH, Alan Moorhouse has been resigned. Nominee Director ARKWRIGHT HOUSE NOMINEES LIMITED has been resigned. Director HAYES, Henry Edward has been resigned. Director SMITH, Alan Moorhouse has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SMITH, Ann
Appointed Date: 16 April 2006
Director
JOHNSON, John Frederick
Appointed Date: 20 December 1996
74 years old
Director
SMITH, Ann
Appointed Date: 16 April 2006
74 years old

Resigned Directors

Nominee Secretary
ARKWRIGHT HOUSE SECRETARIES LIMITED
Resigned: 20 December 1996
Appointed Date: 25 November 1996
Secretary
SMITH, Alan Moorhouse
Resigned: 16 April 2006
Appointed Date: 20 December 1996
Nominee Director
ARKWRIGHT HOUSE NOMINEES LIMITED
Resigned: 20 December 1996
Appointed Date: 25 November 1996
Director
HAYES, Henry Edward
Resigned: 31 January 2006
Appointed Date: 20 December 1996
80 years old
Director
SMITH, Alan Moorhouse
Resigned: 16 April 2006
Appointed Date: 20 December 1996
78 years old

Persons With Significant Control

Mrs Ann Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Frederick Johnson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALHENJON INVESTMENTS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 150,000
08 Dec 2015
Registered office address changed from 154 Tamworth Road Sutton Coldfield Birmingham West Midlands B75 6DJ to 1 the Coach House Old Hall Drive Elford Staffordshire B79 9BZ on 8 December 2015
...
... and 55 more events
20 Jan 1997
Director resigned
20 Jan 1997
Secretary resigned
16 Jan 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1997
Company name changed 21 (1996) LIMITED\certificate issued on 15/01/97
25 Nov 1996
Incorporation

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