ALLEN-DRAKE MANAGEMENT LIMITED
PEMBROKE DOCK ALLEN DRAKE MANAGEMENT LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4TY

Company number 03479012
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address THE ALLEY, COSHESTON, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4TY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 90020 - Support activities to performing arts, 91030 - Operation of historical sites and buildings and similar visitor attractions, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Laura Allen-Clarke as a director on 1 January 2016. The most likely internet sites of ALLEN-DRAKE MANAGEMENT LIMITED are www.allendrakemanagement.co.uk, and www.allen-drake-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Pembroke Rail Station is 3 miles; to Johnston (Pembrokeshire) Rail Station is 5.6 miles; to Haverfordwest Rail Station is 6.9 miles; to Clarbeston Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Drake Management Limited is a Private Limited Company. The company registration number is 03479012. Allen Drake Management Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Allen Drake Management Limited is The Alley Cosheston Pembroke Dock Pembrokeshire Sa72 4ty. . CLARKE, Lesley is a Secretary of the company. ALLEN, Keith Foster is a Director of the company. ALLEN-CLARKE, Laura is a Director of the company. CLARKE, Lesley is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DRAKE, Paul Vivian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLARKE, Lesley
Appointed Date: 13 January 1998
Director
ALLEN, Keith Foster
Appointed Date: 13 January 1998
75 years old
Director
ALLEN-CLARKE, Laura
Appointed Date: 01 January 2016
40 years old
Director
CLARKE, Lesley
Appointed Date: 13 January 1998
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 January 1998
Appointed Date: 10 December 1997
Director
DRAKE, Paul Vivian
Resigned: 09 December 2015
Appointed Date: 13 January 1998
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 January 1998
Appointed Date: 10 December 1997

Persons With Significant Control

Mr Keith Foster Allen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ALLEN-DRAKE MANAGEMENT LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Appointment of Miss Laura Allen-Clarke as a director on 1 January 2016
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Termination of appointment of Paul Vivian Drake as a director on 9 December 2015
...
... and 41 more events
15 Jan 1998
Registered office changed on 15/01/98 from: 381 kingsway hove east sussex BN3 4QD
15 Jan 1998
New secretary appointed;new director appointed
15 Jan 1998
New director appointed
15 Jan 1998
New director appointed
10 Dec 1997
Incorporation

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