ALFORM HOLDINGS LIMITED
POOLE

Hellopages » Dorset » Purbeck » BH16 6LG

Company number 03281029
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address UNIT 7 HOLTON HEATH TRADING PARK, HOLTON HEATH, POOLE, DORSET, BH16 6LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALFORM HOLDINGS LIMITED are www.alformholdings.co.uk, and www.alform-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Wareham Rail Station is 2.3 miles; to Hamworthy Rail Station is 2.6 miles; to Poole Rail Station is 4.1 miles; to Wool Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alform Holdings Limited is a Private Limited Company. The company registration number is 03281029. Alform Holdings Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Alform Holdings Limited is Unit 7 Holton Heath Trading Park Holton Heath Poole Dorset Bh16 6lg. . WILLSHIRE, Michael Edgar is a Secretary of the company. PEDLEY, Roger Martin is a Director of the company. WELLS, Luke Robert is a Director of the company. WILLSHIRE, Michael Edgar is a Director of the company. Secretary FORWARD, Judith Claire has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director FORWARD, Judith Claire has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLSHIRE, Michael Edgar
Appointed Date: 16 September 2004
Director
PEDLEY, Roger Martin
Appointed Date: 16 December 1996
89 years old
Director
WELLS, Luke Robert
Appointed Date: 28 March 2008
48 years old
Director
WILLSHIRE, Michael Edgar
Appointed Date: 16 December 1996
65 years old

Resigned Directors

Secretary
FORWARD, Judith Claire
Resigned: 16 September 2004
Appointed Date: 16 December 1996
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 16 December 1996
Appointed Date: 20 November 1996
Director
FORWARD, Judith Claire
Resigned: 16 September 2004
Appointed Date: 16 December 1996
70 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 16 December 1996
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Michael Edgar Willshire
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Luke Robert Wells
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFORM HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 70,000
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
23 Dec 1996
Ad 16/12/96--------- £ si 30000@1=30000 £ ic 70000/100000
23 Dec 1996
Ad 16/12/96--------- £ si 69999@1=69999 £ ic 1/70000
23 Dec 1996
£ nc 100/100000 16/12/96
16 Dec 1996
Company name changed blakedew twenty nine LIMITED\certificate issued on 17/12/96
20 Nov 1996
Incorporation

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