THE AP PARTNERSHIP LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 6RU

Company number 02753750
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address WEST WING GREENHILL HOUSE, THORPE ROAD, PETERBOROUGH, UNITED KINGDOM, PE3 6RU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registered office address changed from West Wing, Greenhill House Thorpe Road Peterborough PE3 6RU to West Wing Greenhill House Thorpe Road Peterborough PE3 6RU on 5 October 2016; Director's details changed for Mr David James Wickes on 5 October 2016. The most likely internet sites of THE AP PARTNERSHIP LIMITED are www.theappartnership.co.uk, and www.the-ap-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The Ap Partnership Limited is a Private Limited Company. The company registration number is 02753750. The Ap Partnership Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of The Ap Partnership Limited is West Wing Greenhill House Thorpe Road Peterborough United Kingdom Pe3 6ru. . KIPLING, Geoffrey Paul is a Secretary of the company. WICKES, Adam John is a Director of the company. WICKES, David James is a Director of the company. Secretary DRYDEN, Christopher Maurice has been resigned. Secretary MARTIN, Alan Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRYDEN, Christopher Maurice has been resigned. Director KIPLING, Geoffrey Paul has been resigned. Director MARTIN, Alan Charles has been resigned. Director WOODWARD, Pauline Winifred has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KIPLING, Geoffrey Paul
Appointed Date: 16 May 2011

Director
WICKES, Adam John
Appointed Date: 16 May 2011
45 years old

Director
WICKES, David James
Appointed Date: 07 October 1992
73 years old

Resigned Directors

Secretary
DRYDEN, Christopher Maurice
Resigned: 15 April 2011
Appointed Date: 27 May 2003

Secretary
MARTIN, Alan Charles
Resigned: 27 May 2003
Appointed Date: 07 October 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1992
Appointed Date: 07 October 1992

Director
DRYDEN, Christopher Maurice
Resigned: 15 April 2011
Appointed Date: 07 October 1992
78 years old

Director
KIPLING, Geoffrey Paul
Resigned: 21 December 2012
Appointed Date: 16 May 2011
75 years old

Director
MARTIN, Alan Charles
Resigned: 27 May 2003
Appointed Date: 07 October 1992
82 years old

Director
WOODWARD, Pauline Winifred
Resigned: 02 September 1994
Appointed Date: 07 October 1992
81 years old

Persons With Significant Control

Mr David James Wickes
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Mr Adam John Wickes Bsc Hons
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Mrs Christine Wickes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

THE AP PARTNERSHIP LIMITED Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 Oct 2016
Registered office address changed from West Wing, Greenhill House Thorpe Road Peterborough PE3 6RU to West Wing Greenhill House Thorpe Road Peterborough PE3 6RU on 5 October 2016
05 Oct 2016
Director's details changed for Mr David James Wickes on 5 October 2016
05 Oct 2016
Director's details changed for Mr David James Wickes on 5 October 2016
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 73 more events
19 May 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

13 Oct 1993
Return made up to 07/10/93; full list of members

25 Nov 1992
Accounting reference date notified as 30/11

15 Oct 1992
Secretary resigned

07 Oct 1992
Incorporation

THE AP PARTNERSHIP LIMITED Charges

22 February 2011
Debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…