Company number 05424108
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address 20 ALDWYCH AVENUE, RUSHOLME, MANCHESTER, M14 5NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Memorandum and Articles of Association; Resolutions
RES13 ‐
Section 177 and 182 of the companies act 2006 21/11/2016
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of ALDWYCH GROUP LIMITED are www.aldwychgroup.co.uk, and www.aldwych-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Aldwych Group Limited is a Private Limited Company.
The company registration number is 05424108. Aldwych Group Limited has been working since 14 April 2005.
The present status of the company is Active. The registered address of Aldwych Group Limited is 20 Aldwych Avenue Rusholme Manchester M14 5nl. . FELTHAM, David is a Director of the company. Secretary FELTHAM, Jane Elizabeth has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. Director FELTHAM ESTATES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
aldwych group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Director
FELTHAM ESTATES LTD
Resigned: 25 October 2010
Appointed Date: 14 April 2005
ALDWYCH GROUP LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jan 2017
Memorandum and Articles of Association
07 Jan 2017
Resolutions
-
RES13 ‐
Section 177 and 182 of the companies act 2006 21/11/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
04 Jan 2017
Registration of a charge
23 Dec 2016
Registration of charge 054241080001, created on 19 December 2016
...
... and 29 more events
28 Apr 2005
New director appointed
28 Apr 2005
Registered office changed on 28/04/05 from: dte house, hollins mount unsworth bury lancashire BL9 8AT
22 Apr 2005
Director resigned
22 Apr 2005
Secretary resigned
14 Apr 2005
Incorporation