ALPD LIMITED
LINCOLN WILCHAP (LINCOLN) 92 LIMITED

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 08706744
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address WRIGHT VIGAR LIMITED, 15 NEWLAND, LINCOLN, ENGLAND, LN1 1XG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Registered office address changed from 26 College Close Lincoln LN1 3EA to C/O Wright Vigar Limited 15 Newland Lincoln LN1 1XG on 29 September 2016. The most likely internet sites of ALPD LIMITED are www.alpd.co.uk, and www.alpd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Alpd Limited is a Private Limited Company. The company registration number is 08706744. Alpd Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Alpd Limited is Wright Vigar Limited 15 Newland Lincoln England Ln1 1xg. . CAMAMILE LIMITED is a Secretary of the company. CLAYTON, Judy Diana is a Director of the company. ROBERTSON, Ian Andrew is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CAMAMILE LIMITED
Appointed Date: 04 November 2013
Director
CLAYTON, Judy Diana
Appointed Date: 04 November 2013
61 years old
Director
ROBERTSON, Ian Andrew
Appointed Date: 04 November 2013
69 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2013
Appointed Date: 26 September 2013
Director
EKE, Russell John
Resigned: 04 November 2013
Appointed Date: 26 September 2013
58 years old

Persons With Significant Control

Mr Ian Andrew Robertson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ALPD LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
29 Sep 2016
Registered office address changed from 26 College Close Lincoln LN1 3EA to C/O Wright Vigar Limited 15 Newland Lincoln LN1 1XG on 29 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 9 more events
05 Nov 2013
Appointment of Mr Ian Andrew Robertson as a director
05 Nov 2013
Termination of appointment of Russell Eke as a director
05 Nov 2013
Company name changed wilchap (lincoln) 92 LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
  • NM01 ‐ Change of name by resolution
02 Oct 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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