ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED
OXFORD

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Company number 02449654
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address MAGDALEN CENTRE, THE OXFORD SCIENCE PARK, OXFORD, OX4 4GA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED are www.allanderwarehousecompanysportsleisure.co.uk, and www.allander-warehouse-company-sports-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Allander Warehouse Company Sports Leisure Limited is a Private Limited Company. The company registration number is 02449654. Allander Warehouse Company Sports Leisure Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Allander Warehouse Company Sports Leisure Limited is Magdalen Centre The Oxford Science Park Oxford Ox4 4ga. The company`s financial liabilities are £44.38k. It is £16.14k against last year. The cash in hand is £44.38k. It is £24.9k against last year. And the total assets are £44.38k, which is £16.14k against last year. WILSON, Martin Gerald is a Secretary of the company. SAMUEL, Gur Elchanan Amichai is a Director of the company. SAMUEL, Richard Alexander is a Director of the company. SAMUEL, Roei Eliad, Yonatan, Fischel, Co-Founder & Director is a Director of the company. SAMUEL, Sara is a Director of the company. WILSON, Martin Gerald is a Director of the company. Secretary SAMUEL, Edward Bertham has been resigned. Director SAMUEL, Edward Bertham has been resigned. Director SAMUEL, John has been resigned. The company operates in "Management consultancy activities other than financial management".


allander warehouse company (sports & leisure) Key Finiance

LIABILITIES £44.38k
+57%
CASH £44.38k
+127%
TOTAL ASSETS £44.38k
+57%
All Financial Figures

Current Directors

Secretary
WILSON, Martin Gerald
Appointed Date: 14 May 1992
Director
SAMUEL, Gur Elchanan Amichai
Appointed Date: 14 July 2014
38 years old
Director
SAMUEL, Richard Alexander
Appointed Date: 07 May 1992
74 years old
Director
SAMUEL, Roei Eliad, Yonatan, Fischel, Co-Founder & Director
Appointed Date: 14 July 2014
34 years old
Director
SAMUEL, Sara

76 years old
Director
WILSON, Martin Gerald
Appointed Date: 14 May 1992
71 years old

Resigned Directors

Secretary
SAMUEL, Edward Bertham
Resigned: 14 May 1992
Director
SAMUEL, Edward Bertham
Resigned: 02 December 1997
108 years old
Director
SAMUEL, John
Resigned: 31 October 2001
Appointed Date: 02 April 1998
68 years old

Persons With Significant Control

Mr Richard Alexander Samuel
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sara Samuel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015
Register(s) moved to registered office address Magdalen Centre the Oxford Science Park Oxford OX4 4GA
...
... and 65 more events
26 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1990
Company name changed axispark LIMITED\certificate issued on 22/01/90
11 Jan 1990
Registered office changed on 11/01/90 from: classic house 174-180 old street london EC1V 9BP
05 Dec 1989
Incorporation

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