ADELIE LONDON LIMITED
LETCHWORTH GARDEN CITY RNP DIARIES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 03327260
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of ADELIE LONDON LIMITED are www.adelielondon.co.uk, and www.adelie-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Adelie London Limited is a Private Limited Company. The company registration number is 03327260. Adelie London Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of Adelie London Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . RANGECROFT, Claudine is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary STAPELY HUNT LIMITED has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director NORTH, Robin Wilson has been resigned. Director RANGECROFT, Robert Quincey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RANGECROFT, Claudine
Appointed Date: 11 December 2001
51 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 04 March 1997
Appointed Date: 04 March 1997
Secretary
STAPELY HUNT LIMITED
Resigned: 13 October 2005
Appointed Date: 04 March 1997
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 18 May 2011
Appointed Date: 13 October 2005
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 March 1997
Appointed Date: 04 March 1997
73 years old
Director
NORTH, Robin Wilson
Resigned: 10 September 2000
Appointed Date: 04 March 1997
70 years old
Director
RANGECROFT, Robert Quincey
Resigned: 11 December 2001
Appointed Date: 04 March 1997
81 years old

Persons With Significant Control

Miss Claudine Rangecroft
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ADELIE LONDON LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
...
... and 57 more events
07 Mar 1997
Secretary resigned
07 Mar 1997
Director resigned
07 Mar 1997
Registered office changed on 07/03/97 from: kemp house 152-160 city road london EC1V 2HH
07 Mar 1997
Ad 04/03/97--------- £ si 1@1=1 £ ic 1/2
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1997
Incorporation

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