ALBERT HENRY HOMES LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2FU

Company number 09909916
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 4-8 KILWARDBY STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, UNITED KINGDOM, LE65 2FU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Christian John O'connell as a secretary on 4 July 2016. The most likely internet sites of ALBERT HENRY HOMES LIMITED are www.alberthenryhomes.co.uk, and www.albert-henry-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Henry Homes Limited is a Private Limited Company. The company registration number is 09909916. Albert Henry Homes Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Albert Henry Homes Limited is 4 8 Kilwardby Street Ashby De La Zouch Leicestershire United Kingdom Le65 2fu. . O'CONNELL, Christian John is a Secretary of the company. O'CONNELL, Christian John is a Director of the company. WILSON, James David is a Director of the company. Secretary SILBER, Adrian Giles has been resigned. Director SILBER, Adrian Giles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'CONNELL, Christian John
Appointed Date: 04 July 2016
Director
O'CONNELL, Christian John
Appointed Date: 04 July 2016
52 years old
Director
WILSON, James David
Appointed Date: 09 December 2015
53 years old

Resigned Directors

Secretary
SILBER, Adrian Giles
Resigned: 30 June 2016
Appointed Date: 09 December 2015
Director
SILBER, Adrian Giles
Resigned: 30 June 2016
Appointed Date: 09 December 2015
70 years old

Persons With Significant Control

Mr Robert Edward Charles Wilson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Henry Wilson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Wilson
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr James David Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Davidsons Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Go Plant Construction Equipment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Beacon Hill Group 2010 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBERT HENRY HOMES LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Jul 2016
Appointment of Mr Christian John O'connell as a secretary on 4 July 2016
13 Jul 2016
Appointment of Mr Christian John O'connell as a director on 4 July 2016
12 Jul 2016
Termination of appointment of Adrian Giles Silber as a director on 30 June 2016
12 Jul 2016
Termination of appointment of Adrian Giles Silber as a secretary on 30 June 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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