ALLEN AND WHITWORTH UK LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 4NB
Company number 06539012
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 71 ALLEN ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4NB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 065390120001, created on 8 November 2016. The most likely internet sites of ALLEN AND WHITWORTH UK LTD are www.allenandwhitworthuk.co.uk, and www.allen-and-whitworth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Allen and Whitworth Uk Ltd is a Private Limited Company. The company registration number is 06539012. Allen and Whitworth Uk Ltd has been working since 19 March 2008. The present status of the company is Active. The registered address of Allen and Whitworth Uk Ltd is 71 Allen Road Northampton Northamptonshire Nn1 4nb. . ESIEN, Uyi Ani is a Secretary of the company. ESIEN, Joseph Ukpong, Director is a Director of the company. ESIEN, Uyi Ani is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
ESIEN, Uyi Ani
Appointed Date: 31 March 2008
Director
ESIEN, Joseph Ukpong, Director
Appointed Date: 19 March 2008
67 years old
Director
ESIEN, Uyi Ani
Appointed Date: 03 January 2014
42 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
ONLINE NOMINEES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008

Persons With Significant Control

Director Joseph Ukpong Esien
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Uyi Ani Esien
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN AND WHITWORTH UK LTD Events

07 Apr 2017
Confirmation statement made on 19 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Registration of charge 065390120001, created on 8 November 2016
07 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
12 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 16 more events
24 Apr 2008
Secretary appointed mrs uyi ani esien
31 Mar 2008
Director appointed mr joseph ukpong esien
25 Mar 2008
Appointment terminated secretary online corporate secretaries LIMITED
25 Mar 2008
Appointment terminated director online nominees LIMITED
19 Mar 2008
Incorporation

ALLEN AND WHITWORTH UK LTD Charges

8 November 2016
Charge code 0653 9012 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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